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QUANTUM LAND & PROPERTY LTD

Company number 08398943

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2020 PSC07 Cessation of Julian Mark Shaffer as a person with significant control on 5 March 2019
14 Feb 2020 PSC02 Notification of Quantum Group (Management) Limited as a person with significant control on 5 March 2019
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 CH01 Director's details changed for Mr David William Hines on 30 April 2019
31 Jan 2020 DS01 Application to strike the company off the register
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • GBP 100
20 Mar 2019 CAP-SS Solvency Statement dated 05/03/19
20 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 TM02 Termination of appointment of Susan Jones as a secretary on 30 May 2018
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 190.48
04 Nov 2016 SH03 Purchase of own shares.
03 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2016 CH01 Director's details changed for Mr David William Hines on 2 January 2016
26 Oct 2015 CH01 Director's details changed for Mr David William Hines on 10 January 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200