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SISU QUORUM Q4 LTD

Company number 09019965

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
17 Apr 2020 TM01 Termination of appointment of Yuet Lai Yvonne Mak as a director on 16 April 2020
17 Apr 2020 TM01 Termination of appointment of Martin Toby Anastasis Littlewood as a director on 16 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Aug 2019 PSC07 Cessation of Bright View International Development Ltd as a person with significant control on 6 April 2016
24 Aug 2019 PSC07 Cessation of Big Grace Properties Ltd as a person with significant control on 6 April 2016
24 Aug 2019 PSC01 Notification of Yuet Lai Yvonne Mak as a person with significant control on 6 April 2016
24 Aug 2019 PSC01 Notification of Martin Toby Anastasis Littlewood as a person with significant control on 6 April 2016
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 11
26 Mar 2019 CAP-SS Solvency Statement dated 08/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 AD01 Registered office address changed from 12 Porchester Close Hornchurch RM11 2HH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 October 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 AD01 Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 5 December 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Feb 2017 AD01 Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
21 Feb 2017 AD01 Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ United Kingdom to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 749,999