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QUIXA SOLUTIONS LIMITED

Company number 03047845

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	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 - 19 pages (19 pages)
17 Jun 2017	AD01	Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017	View PDF Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 20 pages (20 pages)
08 Oct 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 8 October 2015	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 3,400	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 3,400 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,400	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,400 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AP01	Appointment of Ms Sarah Wiseman as a director	View PDF Appointment of Ms Sarah Wiseman as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	CH01	Director's details changed for Mr Simon Williams on 1 January 2012	View PDF Director's details changed for Mr Simon Williams on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 May 2009	MISC	Memorandum of capital - processed 06/04/09	View PDF Memorandum of capital - processed 06/04/09 - link opens in a new window - 1 page (1 page)

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