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QUANTUM (WOODLANDS PARK) LIMITED

Company number 09651795

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
29 Mar 2021 PSC07 Cessation of Quantum Group Ltd as a person with significant control on 29 March 2021
29 Mar 2021 PSC01 Notification of Alastair Richard Morris as a person with significant control on 29 March 2021
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Dec 2020 TM01 Termination of appointment of Justin Lloyd Pitman as a director on 8 September 2020
23 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2020 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Jul 2017 PSC02 Notification of Quantum Group Ltd as a person with significant control on 6 April 2016
03 Mar 2017 MR01 Registration of charge 096517950002, created on 2 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
01 Jul 2016 CH03 Secretary's details changed for Mr Alastair Richard Morris on 23 June 2016
01 Jul 2016 CH01 Director's details changed for Mr Justin Lloyd Pitman on 23 June 2016
01 Jul 2016 CH01 Director's details changed for Mr Alastair Richard Morris on 23 June 2016
22 Mar 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 May 2016
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association