Companies House does not verify the accuracy of the information filed

Advanced company search

THE QUIET ONES LIMITED

Company number 09760502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 84	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 84 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 69	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 69 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	AP01	Appointment of Mrs Suzanne Accosta Wyman as a director on 3 August 2017	View PDF Appointment of Mrs Suzanne Accosta Wyman as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Mr William George Wyman as a director on 3 August 2017	View PDF Appointment of Mr William George Wyman as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 54	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 54 - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 0.02	View PDF Statement of capital on 26 July 2017 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CAP-SS	Solvency Statement dated 04/07/17	View PDF Solvency Statement dated 04/07/17 - link opens in a new window - 1 page (1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 17 pages (17 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 2	View PDF Incorporation Statement of capital on 2015-09-03 GBP 2 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?