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QUANTUM LOGISTICS LIMITED

Company number 07794472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
30 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 DS01 Application to strike the company off the register
02 Jun 2021 TM01 Termination of appointment of Winifred Mary Day as a director on 28 May 2021
08 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
04 Oct 2019 AD02 Register inspection address has been changed from Town Farm Penny Hill Road Holbeach Spalding Lincolnshire PE12 7PS England to 1 Fordham Road Newmarket CB8 7NR
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 AD04 Register(s) moved to registered office address 1 Fordham Road Newmarket CB8 7NR
05 Jun 2019 PSC02 Notification of Turners (Soham) Limited as a person with significant control on 4 February 2019
05 Jun 2019 PSC07 Cessation of Paul Philip Johnson as a person with significant control on 4 February 2019
05 Jun 2019 AP01 Appointment of Miss Laura Ann Day as a director on 4 February 2019
05 Jun 2019 AP01 Appointment of Mrs Winifred Mary Day as a director on 4 February 2019
05 Jun 2019 AD01 Registered office address changed from 28 Fairfields Holbeach Spalding Lincolnshire PE12 7JE to 1 Fordham Road Newmarket CB8 7NR on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Paul Edwin Day as a director on 4 February 2019
25 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
12 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015