QUALTRONYC PROPERTY HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 17/06/2517 June 2025 | Liquidators' statement of receipts and payments to 2025-06-06 |
| 21/06/2421 June 2024 | Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Azets, Secure House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL on 2024-06-21 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Declaration of solvency |
| 21/06/2421 June 2024 | Resolutions |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 24/05/2424 May 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Termination of appointment of Ronald Harry Atkins as a director on 2022-02-12 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ELIZABETH ATKINS / 01/04/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ATKINS / 19/09/2018 |
| 15/04/1915 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ATKINS / 19/09/2018 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 19/09/2018 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ELIZABETH ATKINS / 19/09/2018 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 19/09/2018 |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ATKINS / 20/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID FEREDAY |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MANDER |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ATKINS / 10/04/2017 |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR DARREN MANDER |
| 25/04/1625 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 15/12/2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ATKINS / 07/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ATKINS / 07/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ATKINS / 07/04/2015 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 01/05/141 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/05/123 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/05/115 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ATKINS / 07/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 07/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ATKINS / 07/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ATKINS / 07/04/2010 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ATKINGS / 07/04/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | SHARES AGREEMENT OTC |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 19/06/0319 June 2003 | £ NC 1000/500000 02/06 |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED PINCO 1935 LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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