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QUANTUM HOLDINGS INC LTD

Company number 07947949

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2021 DS01 Application to strike the company off the register
06 May 2021 CAP-SS Solvency Statement dated 10/04/21
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 10/04/2021
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
30 Sep 2019 AD01 Registered office address changed from Cheshire House Murhall Street Burslem Stoke-on-Trent Staffs ST6 4BL to C/0 D P C Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR on 30 September 2019
03 Sep 2019 PSC04 Change of details for Mr David John Cheshire as a person with significant control on 22 August 2019
03 Sep 2019 CH01 Director's details changed for Mr David John Cheshire on 22 August 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association