Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUARTZ INVESTMENTS 1320 LTD

Company number 09943765

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 20 November 2024
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 20 November 2023
17 Dec 2022 LIQ01 Declaration of solvency
07 Dec 2022 AD01 Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 7 December 2022
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-21
05 Dec 2022 MR04 Satisfaction of charge 099437650001 in full
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
08 Nov 2022 CH01 Director's details changed for Mr Timothy Suffield on 7 November 2022
07 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
15 Jul 2022 AA01 Current accounting period extended from 31 March 2022 to 31 July 2022
14 Jul 2022 MR04 Satisfaction of charge 099437650003 in full
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
31 Aug 2021 CH01 Director's details changed for Mr Nigel John Tripp on 27 April 2021
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
16 Oct 2020 CH01 Director's details changed for Mr Timothy Guy Haslam on 1 October 2020
16 Oct 2020 CH03 Secretary's details changed for Timothy Guy Haslam on 1 October 2020
26 Nov 2019 AD01 Registered office address changed from 2 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 26 November 2019
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
15 Oct 2019 PSC07 Cessation of Quartz Investments Llp as a person with significant control on 1 October 2019
15 Oct 2019 PSC01 Notification of Gail Janette Ackrill as a person with significant control on 1 October 2019
15 Oct 2019 PSC01 Notification of Timothy Guy Haslam as a person with significant control on 1 October 2019