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QUIRE CONSULTING LTD

Company number 12398428

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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)
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16
29 Oct 2024 LIQ02 Statement of affairs
29 Oct 2024 AD01 Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT Wales to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 29 October 2024
18 Oct 2024 600 Appointment of a voluntary liquidator
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 AD01 Registered office address changed from 1 Cornflower Close Lisvane Cardiff CF14 0BD Wales to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 24 June 2024
05 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
13 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-13
  • GBP 1