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QUANTUM JOINERY LIMITED

Company number 08982659

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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)
26 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 8 February 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
25 Apr 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2018 AD01 Registered office address changed from C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL United Kingdom to Townshend House Crown Road Norwich Norfolk NR1 3DT on 22 February 2018
21 Feb 2018 LIQ02 Statement of affairs
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
29 Aug 2017 PSC02 Notification of Saint Vincent Holdings Limited as a person with significant control on 6 April 2016
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017
10 Mar 2017 AA Full accounts made up to 30 September 2016
24 Jan 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
24 Jan 2017 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
23 Jan 2017 CH03 Secretary's details changed for Michael John Sutton on 1 January 2017
06 Jan 2017 AD01 Registered office address changed from C/O Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
02 Mar 2016 AA Full accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
30 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 30 September 2015
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
13 May 2014 AP01 Appointment of Mr Simon William Beckett as a director on 12 May 2014
25 Apr 2014 MR01 Registration of charge 089826590001, created on 9 April 2014
11 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 30 September 2014