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QUANTULUS CONSULTING LTD

Company number 09132862

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
02 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-09
09 Jan 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 January 2020
19 Dec 2019 PSC01 Notification of Glyn Nicholas Pusey as a person with significant control on 10 December 2019
13 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
13 Dec 2019 AP01 Appointment of Mr Glyn Nicholas Pusey as a director on 10 December 2019
13 Dec 2019 TM01 Termination of appointment of Nichola Keighley as a director on 10 December 2019
13 Dec 2019 TM01 Termination of appointment of Andrew James Keighley as a director on 10 December 2019
13 Dec 2019 PSC07 Cessation of Nichola Keighley as a person with significant control on 10 December 2019
13 Dec 2019 AD01 Registered office address changed from 50 Eastern Dene Hazlemere High Wycombe Buckinghamshire HP15 7BS to Spen Cottage Coombe Lane Hughenden Valley High Wycombe HP14 4NX on 13 December 2019
13 Dec 2019 PSC07 Cessation of Andrew James Keighley as a person with significant control on 10 December 2019
27 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
24 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Nov 2018 PSC04 Change of details for Mrs Nichola Keighley as a person with significant control on 1 November 2018
11 Nov 2018 CH01 Director's details changed for Mr Andrew James Keighley on 1 November 2018
11 Nov 2018 PSC04 Change of details for Mr Andrew James Keighley as a person with significant control on 1 November 2018
11 Nov 2018 CH01 Director's details changed for Mrs Nichola Keighley on 1 November 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
25 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016