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QUAIL (CHESTERFIELD) LIMITED

Company number 04256690

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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)
30 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2021 LIQ01 Declaration of solvency
13 Dec 2021 AD01 Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to 8 Princess Parade Liverpool L3 1QH on 13 December 2021
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-01
16 Aug 2021 AD01 Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN on 16 August 2021
06 Aug 2021 MR04 Satisfaction of charge 042566900006 in full
06 Aug 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
06 Aug 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 042566900007
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
15 Jul 2021 AA Full accounts made up to 30 September 2020
15 Sep 2020 AA Full accounts made up to 30 September 2019
12 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
04 Nov 2019 CC04 Statement of company's objects
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 103
29 Oct 2019 SH08 Change of share class name or designation
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
21 Jun 2019 AA Full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 23 July 2016 with updates