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THE QUIET ONES LIMITED

Company number 09760502

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2024 TM01 Termination of appointment of Jason Paul Bick as a director on 19 July 2021
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
08 Nov 2023 TM01 Termination of appointment of William George Wyman as a director on 1 November 2023
08 Nov 2023 TM01 Termination of appointment of Suzanne Accosta Wyman as a director on 1 November 2023
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
02 Nov 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jan 2021 AD01 Registered office address changed from Unit 12 Shoreditch Town Hall 380 Old Street London EC1V 9LT United Kingdom to 124 Finchley Road London NW3 5JS on 27 January 2021
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
20 Aug 2020 CH01 Director's details changed for Mr William George Wyman on 20 August 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
28 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
10 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 107.2
03 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
20 Jun 2018 AA Accounts for a dormant company made up to 31 January 2017
20 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 January 2017