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QUEST CONSTRUCTION PRODUCTS UK LTD

Company number 09437729

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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 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
23 Feb 2022 SH19 Statement of capital on 23 February 2022
  • GBP 101
23 Feb 2022 SH20 Statement by Directors
23 Feb 2022 CAP-SS Solvency Statement dated 22/02/22
23 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/02/2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
02 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
07 Jul 2021 AP01 Appointment of Mr Jubal Lubini Nabutola as a director on 25 June 2021
06 Jul 2021 TM01 Termination of appointment of Timothy Paul Day as a director on 25 June 2021
02 Jun 2021 AA Accounts for a small company made up to 31 December 2019
04 May 2021 CS01 Confirmation statement made on 14 February 2021 with updates
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 101
06 Nov 2020 AP01 Appointment of Mr Timothy Paul Day as a director on 31 October 2020
06 Nov 2020 TM01 Termination of appointment of Klaus Sonne Ravn as a director on 31 October 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Feb 2020 AA Full accounts made up to 31 December 2018
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2019 AP01 Appointment of Mr Craig Karl Douglas as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 September 2019
13 May 2019 TM01 Termination of appointment of Andrew John Dennis as a director on 30 April 2019