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QUARTERMAINE DISTRIBUTION LTD

Company number 12586495

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
24 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-08 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2 March 2023	View PDF Registered office address changed from Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AP03	Appointment of Mrs Amy Sarita Pratt-Thompson as a secretary on 1 September 2022	View PDF Appointment of Mrs Amy Sarita Pratt-Thompson as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Amy Sarita Pratt-Thompson as a director on 31 August 2022	View PDF Termination of appointment of Amy Sarita Pratt-Thompson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	PSC01	Notification of Duncan Pratt-Thompson as a person with significant control on 11 June 2020	View PDF Notification of Duncan Pratt-Thompson as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Amy Sarita Pratt-Thompson as a person with significant control on 11 June 2020	View PDF Cessation of Amy Sarita Pratt-Thompson as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE on 4 August 2022	View PDF Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE on 4 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 14 Fairhaven Wychwood Park, Weston Crewe Cheshire CW2 5GG England to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 1 October 2020	View PDF Registered office address changed from 14 Fairhaven Wychwood Park, Weston Crewe Cheshire CW2 5GG England to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR01	Registration of charge 125864950001, created on 30 June 2020	View PDF Registration of charge 125864950001, created on 30 June 2020 - link opens in a new window - 13 pages (13 pages)
11 Jun 2020	AP01	Appointment of Mr Duncan Pratt-Thompson as a director on 11 June 2020	View PDF Appointment of Mr Duncan Pratt-Thompson as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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QUARTERMAINE DISTRIBUTION LTD

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