- Company Overview for SISU QUORUM Q4 LTD (09019965)
- Filing history for SISU QUORUM Q4 LTD (09019965)
- People for SISU QUORUM Q4 LTD (09019965)
- Charges for SISU QUORUM Q4 LTD (09019965)
- More for SISU QUORUM Q4 LTD (09019965)
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) |
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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
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26 Mar 2019 | CAP-SS | Solvency Statement dated 08/03/19 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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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
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