QUIPSOUND GROUP LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Final Gazette dissolved following liquidation

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09/04/259 April 2025 Final Gazette dissolved following liquidation

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09/01/259 January 2025 Return of final meeting in a members' voluntary winding up

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08/01/248 January 2024 Liquidators' statement of receipts and payments to 2023-11-06

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14/11/2214 November 2022 Declaration of solvency

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14/11/2214 November 2022 Appointment of a voluntary liquidator

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Registered office address changed from 5 Clement Road London SW19 7RJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-11-14

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11/11/2211 November 2022 Register inspection address has been changed to 5 Clement Road London SW19 7RJ

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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07/03/197 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/03/1828 March 2018 31/08/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MRS AUDREY EVELYN MCGILLIVRAY / 26/03/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN MCGILLIVRAY / 26/03/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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27/05/1627 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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25/03/1425 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/03/1424 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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23/05/1323 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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19/03/1219 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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08/06/118 June 2011 CURREXT FROM 31/03/2011 TO 31/08/2011

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29/03/1129 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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15/04/1015 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 1070

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15/04/1015 April 2010 RE RECONSTRUCTION AGREEMENT 23/03/2010

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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