QUESADA UK LTD

Company number 08120849

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
15 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	(1 page)
21 Nov 2014	AP01	Appointment of Kim Brownson as a director on 14 November 2014	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Saxon House Saxon Way Cheltenham GL52 6QX on 20 November 2014	(1 page)
31 Mar 2014	AD01	Registered office address changed from 10 Merville Carlton Colville Lowestoft Suffolk NR33 8UF on 31 March 2014	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
21 Oct 2013	CH01	Director's details changed for Mr David Palmer on 20 August 2013	(2 pages)
21 Oct 2013	AD01	Registered office address changed from 10 Merville Carlton Colville Lowestoft Suffolk NR33 8UF England on 21 October 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from 19 Spencer Road Isleworth Middlesex TW7 4BN England on 21 October 2013	(1 page)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)