QUIPPER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 22/09/2322 September 2023 | Director's details changed for Director Yohei Toshi on 2023-09-20 |
| 25/08/2325 August 2023 | Director's details changed for Director Yohei Toshi on 2023-08-14 |
| 25/08/2325 August 2023 | Director's details changed for Director Yohei Toshi on 2023-08-14 |
| 03/08/233 August 2023 | Appointment of Osamu Monden as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Akihiko Baba as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Director Yohei Toshi as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Fumihiro Yamaguchi as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Ryuma Tsutaki as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Tomoshiro Hamura as a director on 2023-08-01 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 06/01/226 January 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 2022-01-06 |
| 05/01/225 January 2022 | Registered office address changed from Wework South Bank Central 30 Stamford Street London SE1 9LQ England to 10 Fleet Place London EC4M 7QS on 2022-01-05 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Declaration of solvency |
| 30/12/2130 December 2021 | Resolutions |
| 27/07/2127 July 2021 | Full accounts made up to 2020-03-31 |
| 18/06/2118 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Compulsory strike-off action has been discontinued |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI WATANABE |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RYOSUKE NISHIYAMA |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 10/07/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 13/06/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / RECRUIT HOLDINGS CO.,LTD / 23/05/2018 |
| 20/04/1820 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1820 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 19/03/1819 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 2047137.31 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM VINTAGE HOUSE 37 ALBERT EMBANKMENT LONDON SE1 7TL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOJI MIYOSHI |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR AKIHIKO BABA |
| 21/03/1721 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 1773699.81 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 1500262.31 |
| 16/09/1616 September 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 1500262.31 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ATSUO SEKI |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 26/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JYOJI MIYOSHI / 19/05/2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RYOSUKE NISHIYAMA |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO BABA |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JYOJI MIYOSHI |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 1214282.68 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MINORU IMANO |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR YUKO TAKANO |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAMURA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ATSUO SEKI |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR FUMIHIRO YAMAGUCHI |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR AKIHIKO BABA |
| 16/07/1516 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1524 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1170841.17 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5TH FLOOR, WESTON HOUSE HIGH HOLBORN LONDON WC1V 7EX |
| 10/01/1510 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 69 GRAY'S INN ROAD, LONDON, WC1X 8TP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 996406.37 |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1429 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR MASATOMO NAKANO |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIKO TOKIOKA |
| 08/02/138 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YUKO TAKANO / 18/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 18/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIKO TOKIOKA / 18/01/2013 |
| 18/07/1218 July 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 807792.29 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIKO TOKIOKA / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YUKO TAKANO / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAYUKI WATANABE / 17/07/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR HIROYUKI TAMURA |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MINORU IMANO |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | THAT THE AUTHORITY BE GIVEN FOR THE COMPANY TO EXERCISE THE POWER CONFERRED BY SECT 618 OF THE CA 2006 TO SUBDIVIDE THE 450000 ORD SHARES OF £1 EACG IN THE CAPITAL OF THE CO IN ISSUEINTO 45000000ORD SHARES OF £0.01 EACH 18/05/2012 |
| 29/05/1229 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 767283.55 |
| 29/05/1229 May 2012 | SUB-DIVISION 18/05/12 |
| 04/05/124 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 15/01/1215 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 450000 |
| 23/03/1123 March 2011 | ALTER ARTICLES 23/02/2011 |
| 23/03/1123 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MISS MARIKO TOKIOKA |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS YUKO TAKANO |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED QUIPACK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 16 CHIVENOR GROVE, KINGSTON UPON THAMES, SURREY, KT25GE, UNITED KINGDOM |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company