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QUARTZ CAPITAL LTD

Company number 08228682

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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)
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jun 2015	AD01	Registered office address changed from Hedgerows Stag Lane Chorleywood WD3 5HD to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 June 2015	View PDF Registered office address changed from Hedgerows Stag Lane Chorleywood WD3 5HD to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	MR04	Satisfaction of charge 082286820003 in full	View PDF Satisfaction of charge 082286820003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2015	MR04	Satisfaction of charge 082286820001 in full	View PDF Satisfaction of charge 082286820001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2015	MR04	Satisfaction of charge 082286820004 in full	View PDF Satisfaction of charge 082286820004 in full - link opens in a new window - 1 page (1 page)
24 Apr 2015	MR04	Satisfaction of charge 082286820002 in full	View PDF Satisfaction of charge 082286820002 in full - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 4	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	MR01	Registration of charge 082286820004, created on 14 October 2014	View PDF Registration of charge 082286820004, created on 14 October 2014 - link opens in a new window - 14 pages (14 pages)
15 Oct 2014	MR01	Registration of charge 082286820003, created on 14 October 2014	View PDF Registration of charge 082286820003, created on 14 October 2014 - link opens in a new window - 14 pages (14 pages)
29 May 2014	MR01	Registration of charge 082286820002	View PDF Registration of charge 082286820002 - link opens in a new window - 9 pages (9 pages)
16 May 2014	MR01	Registration of charge 082286820001	View PDF Registration of charge 082286820001 - link opens in a new window - 11 pages (11 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 15 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW on 15 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 4	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 4 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	CH01	Director's details changed for Mr Francesca Claire Penny on 14 November 2013	View PDF Director's details changed for Mr Francesca Claire Penny on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from Hedgerows Stag Lane Chroleywood WD3 5HD on 14 November 2013	View PDF Registered office address changed from Hedgerows Stag Lane Chroleywood WD3 5HD on 14 November 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CH01	Director's details changed for Mr Andrew Stephen Penny on 29 October 2013	View PDF Director's details changed for Mr Andrew Stephen Penny on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Mr Francesca Claire Penny as a director	View PDF Appointment of Mr Francesca Claire Penny as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)

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