HGCAPITAL QUICKSILVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 23/08/2423 August 2024 | Application to strike the company off the register |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/05/2414 May 2024 | Appointment of Ms Samantha Louise Mcgonigle as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Termination of appointment of Andrew David Jessop as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Director's details changed for Ms Samantha Louise Mcgonigle on 2024-05-07 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/11/223 November 2022 | Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 |
| 03/11/223 November 2022 | Cessation of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 |
| 03/11/223 November 2022 | Cessation of Hgcapital Llp as a person with significant control on 2022-10-31 |
| 03/11/223 November 2022 | Notification of Group Holdco 1 Limited as a person with significant control on 2022-10-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JESSOP |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR ANDREW DAVID JESSOP |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | COMPANY NAME CHANGED BOLDBATCH LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 04/02/114 February 2011 | CHANGE OF NAME 01/02/2011 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/09/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 11/10/2008 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL BOUGH |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED FRANCES JACOB |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED NICHOLAS HUMPHRIES |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED IAN ARMITAGE |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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