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QUENCH WORLDWIDE LIMITED

Company number 08177919

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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 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 AM23 Notice of move from Administration to Dissolution
19 Dec 2017 AM10 Administrator's progress report
19 Jun 2017 AM10 Administrator's progress report
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3NX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
17 May 2017 AM19 Notice of extension of period of Administration
22 Dec 2016 2.24B Administrator's progress report to 9 November 2016
10 Aug 2016 F2.18 Notice of deemed approval of proposals
12 Jul 2016 2.17B Statement of administrator's proposal
31 May 2016 AD01 Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3NX on 31 May 2016
26 May 2016 2.12B Appointment of an administrator
29 Mar 2016 TM01 Termination of appointment of Andrew Jonathan Webb as a director on 24 March 2016
29 Mar 2016 TM01 Termination of appointment of Alan David Hooper as a director on 24 March 2016
02 Mar 2016 MR04 Satisfaction of charge 081779190001 in full
08 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2015
07 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/04/2015 and has an allotment date of 18/03/2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 4,975.984
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 4,565.985
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 08/10/2015
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/09/2015
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 14/08/2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 4,365.310
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/07/2015
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/04/2015
16 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/04/2015