Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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07 Apr 2023 |
AD01 |
Registered office address changed from 5 Subway 5 Princes Gate Hamilton ML3 6BB Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 7 April 2023
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07 Apr 2023 |
AP01 |
Appointment of Mr Tom Kiely as a director on 6 April 2023
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07 Apr 2023 |
PSC01 |
Notification of Tom Kiely as a person with significant control on 6 April 2023
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07 Apr 2023 |
PSC07 |
Cessation of The Quigley Group Limited as a person with significant control on 6 April 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Michael John Quigley as a director on 6 April 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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17 Aug 2021 |
PSC02 |
Notification of The Quigley Group Limited as a person with significant control on 17 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Michael John Quigley as a person with significant control on 17 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-29
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29 Dec 2020 |
PSC01 |
Notification of Michael John Quigley as a person with significant control on 17 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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23 Dec 2020 |
PSC07 |
Cessation of Subway Holdings Limited as a person with significant control on 17 August 2020
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2020 |
TM01 |
Termination of appointment of Alan Robert Weatherston as a director on 17 August 2020
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2019
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2018
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