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QUICK LANE EUROPE LIMITED

Company number 11331850

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 October 2023	View PDF Liquidators' statement of receipts and payments to 9 October 2023 - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AD01	Registered office address changed from Arterial Road Laindon Essex SS15 6EE England to 30 Finsbury Square London EC2A 1AG on 21 October 2022	View PDF Registered office address changed from Arterial Road Laindon Essex SS15 6EE England to 30 Finsbury Square London EC2A 1AG on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-10 - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
15 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of David William Elliot Alexander as a director on 31 December 2021	View PDF Termination of appointment of David William Elliot Alexander as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
05 Jan 2021	TM02	Termination of appointment of David Nicholas Robinson as a secretary on 5 January 2021	View PDF Termination of appointment of David Nicholas Robinson as a secretary on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP03	Appointment of Abimbola Moradeke Adesanya as a secretary on 5 January 2021	View PDF Appointment of Abimbola Moradeke Adesanya as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Nov 2020	AP01	Appointment of Douglas Morrow Danstrom as a director on 2 November 2020	View PDF Appointment of Douglas Morrow Danstrom as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	TM01	Termination of appointment of John Hanighen as a director on 12 August 2020	View PDF Termination of appointment of John Hanighen as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Joerg Pilger as a director on 6 July 2020	View PDF Termination of appointment of Joerg Pilger as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Carlos Melchor Ovilo Villar as a director on 6 July 2020	View PDF Termination of appointment of Carlos Melchor Ovilo Villar as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Albrecht Adolf Krey as a director on 6 July 2020	View PDF Termination of appointment of Albrecht Adolf Krey as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Nigel Rhodes Brackenbury as a director on 5 June 2020	View PDF Appointment of Nigel Rhodes Brackenbury as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	TM01	Termination of appointment of John Cooper as a director on 31 December 2019	View PDF Termination of appointment of John Cooper as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CH03	Secretary's details changed for David Nicholas Robinson on 2 September 2019	View PDF Secretary's details changed for David Nicholas Robinson on 2 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr David William Elliot Alexander as a director on 7 October 2019	View PDF Appointment of Mr David William Elliot Alexander as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of John Hanighen as a director on 7 October 2019	View PDF Appointment of John Hanighen as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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