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HGCAPITAL QUICKSILVER LIMITED

Company number 06690458

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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)
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Feb 2015 TM02 Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015
11 Feb 2015 AP03 Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015
11 Feb 2015 TM02 Termination of appointment of Alison Jane Douglas Hampton as a secretary on 10 February 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Dec 2012 TM01 Termination of appointment of Frances Jacob as a director
11 Dec 2012 TM01 Termination of appointment of Ian Armitage as a director
11 Dec 2012 AP01 Appointment of Mr Craig Michael Donaldson as a director
11 Dec 2012 AP01 Appointment of Mr Martin John Block as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Feb 2011 CERTNM Company name changed boldbatch LIMITED\certificate issued on 09/02/11
  • CONNOT ‐
04 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-01
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 May 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders