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QUILTER HOLDINGS LIMITED

Company number 03061140

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2011 TM01 Termination of appointment of Michael Hall as a director
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
17 Sep 2010 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on 17 September 2010
17 Sep 2010 4.70 Declaration of solvency
17 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-09
17 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 TM01 Termination of appointment of Jonathan Roberts as a director
07 Sep 2010 TM01 Termination of appointment of Stephen Vakil as a director
01 Sep 2010 TM01 Termination of appointment of Ausaf Abbas as a director
01 Sep 2010 TM01 Termination of appointment of Gerard Ryan as a director
10 May 2010 CH01 Director's details changed for Jonathan Paul Roberts on 7 May 2010
04 May 2010 CH01 Director's details changed for Michael James Hall on 29 April 2010
29 Apr 2010 CH01 Director's details changed
29 Apr 2010 CH01 Director's details changed for Mr Stephen John Vakil on 28 April 2010
29 Apr 2010 CH01 Director's details changed for Ausaf Akhtar Abbas on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Jonathan Paul Roberts on 28 April 2010
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 12,052,750.002256
09 Mar 2010 CH03 Secretary's details changed for Lisa Anne Marvin on 4 March 2010
30 Sep 2009 288a Director appointed ausaf akhtar abbas
30 Sep 2009 288a Director appointed jonathan paul roberts
10 Aug 2009 AUD Auditor's resignation
28 Jul 2009 AUD Auditor's resignation