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QUIET HOLDINGS LIMITED

Company number 06078534

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
15 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
10 Jan 2022 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
07 Aug 2021 LIQ06 Resignation of a liquidator
07 Aug 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 LIQ06 Resignation of a liquidator
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 28 June 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
24 Jul 2018 AD01 Registered office address changed from Legalinx Limited One Fetter Lane London EC4A 1BR England to 15 Canada Square London E14 5GL on 24 July 2018
21 Jul 2018 LIQ01 Declaration of solvency
21 Jul 2018 600 Appointment of a voluntary liquidator
21 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
29 Jun 2018 AD01 Registered office address changed from Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SL to Legalinx Limited One Fetter Lane London EC4A 1BR on 29 June 2018
24 Apr 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
20 Oct 2017 MR04 Satisfaction of charge 1 in full
20 Oct 2017 MR04 Satisfaction of charge 060785340002 in full
19 Oct 2017 MR01 Registration of charge 060785340003, created on 13 October 2017