- Company Overview for QUELLA LTD (08060115)
- Filing history for QUELLA LTD (08060115)
- People for QUELLA LTD (08060115)
- Charges for QUELLA LTD (08060115)
- More for QUELLA LTD (08060115)
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) |
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26 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2018 | DS01 | Application to strike the company off the register | |
15 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Dec 2017 | AA | Micro company accounts made up to 28 May 2017 | |
19 Oct 2017 | AA01 | Current accounting period shortened from 28 May 2018 to 31 December 2017 | |
06 Oct 2017 | AP01 | Appointment of Mr Michael George Ernest Mellor as a director on 15 September 2017 | |
30 Sep 2017 | TM02 | Termination of appointment of a secretary | |
30 Sep 2017 | AP03 | Appointment of Michael George Ernest Mellor as a secretary on 15 September 2017 | |
30 Sep 2017 | AP01 | Appointment of Daniel Patrick O'neil as a director on 15 September 2017 | |
28 Sep 2017 | TM01 | Termination of appointment of Mark Austin Langley as a director on 15 September 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
03 Aug 2017 | PSC01 | Notification of Michael George Ernest Mellor as a person with significant control on 6 April 2016 | |
03 Aug 2017 | PSC01 | Notification of Mark Austin Langley as a person with significant control on 6 April 2016 | |
25 Jan 2017 | AA | Total exemption small company accounts made up to 28 May 2016 | |
13 Jul 2016 | AA | Total exemption small company accounts made up to 28 May 2015 | |
16 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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16 May 2016 | CH01 | Director's details changed for Mr Mark Austin Langley on 16 May 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Jordan Charles Emery as a director on 12 February 2016 | |
11 Dec 2015 | AD01 | Registered office address changed from The Old Egg Shed Flexon Farm Buildings 97 Streatham Road Wilburton Ely Cambridgeshire CB6 3RY to Unit 1 and 2 Breckenwood Road Fulbourn Cambridge Cambridgeshire CB21 5DQ on 11 December 2015 | |
26 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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21 May 2015 | AD01 | Registered office address changed from The Old Egg Shed Flexon Farm Buildings 93 Streatham Road Wilburton Ely Cambridgeshire CB6 3RY to The Old Egg Shed Flexon Farm Buildings 97 Streatham Road Wilburton Ely Cambridgeshire CB6 3RY on 21 May 2015 | |
20 May 2015 | MR01 | Registration of charge 080601150001, created on 15 May 2015 | |
29 Apr 2015 | AA | Total exemption small company accounts made up to 28 May 2014 | |
24 Feb 2015 | AA01 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 |