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RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Company number 07650726

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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 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2022 MR04 Satisfaction of charge 076507260003 in full
16 Nov 2022 MR04 Satisfaction of charge 076507260002 in full
03 Oct 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
30 Sep 2022 AP01 Appointment of Matthew Alan Metcalf as a director on 16 September 2022
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2022 DS01 Application to strike the company off the register
01 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
24 May 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 MR05 All of the property or undertaking has been released from charge 076507260003
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Roger Sellek as a director on 14 January 2020
06 Jan 2020 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 16 December 2019
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
02 Oct 2019 AP01 Appointment of Dr Roger Sellek as a director on 30 September 2019
30 Jul 2019 PSC07 Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019
01 Jul 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Mr Michael Logan Glover on 7 March 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Jan 2018 PSC02 Notification of Rqih Limited as a person with significant control on 6 April 2016
08 Jan 2018 TM01 Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018