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QUDOS MARKETING LIMITED

Company number 08124184

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 March 2020
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 1 March 2019
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
20 Mar 2017 AD01 Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 20 March 2017
16 Mar 2017 4.20 Statement of affairs with form 4.19
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02
18 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,000
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,000
31 Mar 2014 AA Total exemption small company accounts made up to 28 December 2013
07 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 28 December 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000
17 Sep 2013 CH01 Director's details changed for Mr Guy Michael Linsley Weaver on 17 September 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 2,000
02 Sep 2013 AP01 Appointment of Mr Peter Brazier as a director
02 Sep 2013 AP01 Appointment of Mr Wuji Wang as a director
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2013 AD01 Registered office address changed from Cranage House 730 Mandarin Court Centre Park Warrington Cheshire WA1 1GG United Kingdom on 22 April 2013
29 Jun 2012 NEWINC Incorporation