QUOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 20/09/2420 September 2024 | Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to 1 Liverpool Terrace Worthing BN11 1TA on 2024-09-20 |
| 14/06/2414 June 2024 | Declaration of solvency |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Appointment of a voluntary liquidator |
| 05/06/245 June 2024 | Resolutions |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Michael Stephen Douglas on 2021-01-01 |
| 21/05/2421 May 2024 | Notification of Michael Stephen Douglas as a person with significant control on 2022-08-26 |
| 21/05/2421 May 2024 | Cessation of Quo Holdings Limited as a person with significant control on 2022-08-26 |
| 21/05/2421 May 2024 | Change of details for Quo Holdings Limited as a person with significant control on 2022-08-26 |
| 21/05/2421 May 2024 | Notification of Stephen David O'shaughnessy as a person with significant control on 2022-08-26 |
| 02/05/242 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-04-02 |
| 01/05/241 May 2024 | Certificate of change of name |
| 01/05/241 May 2024 | Change of name notice |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY UNITED KINGDOM |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / QUO HOLDINGS LIMITED / 22/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/08/201 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/201 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL ENGLAND |
| 30/04/2030 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN DOUGLAS / 21/07/2011 |
| 02/08/122 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID O'SHAUGHNESSY / 21/07/2011 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID O'SHAUGHNESSY / 21/07/2011 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CURTIS & CO ONE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QB |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | ALTER MEM AND ARTS 21/09/93 |
| 08/10/938 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/933 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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