QUOMPS 2016 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1819 April 2018 | APPLICATION FOR STRIKING-OFF |
| 26/02/1826 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 13/03/1713 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 9TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA WARBURTON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA WARBURTON |
| 28/02/1728 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY FOLLOWING CANCELLATION OF SHARES |
| 28/02/1728 February 2017 | APPLICATION REREG PLC-PRI |
| 28/02/1728 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/02/1728 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PAGE |
| 17/12/1617 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1617 December 2016 | COMPANY NAME CHANGED P H WARR PLC CERTIFICATE ISSUED ON 17/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL BUTTERS |
| 04/12/154 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 46450 |
| 23/02/1523 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/154 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 48975 |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 11/12/1411 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WARBURTON / 05/12/2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE WARBURTON / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JOHNSON / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES BUTTERS / 23/02/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY WARR / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CARTER / 05/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR KARL JAMES BUTTERS |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANCIS DE COURCY PAGE / 20/12/2010 |
| 20/12/1020 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CARTER / 27/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY WARR / 27/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WARBURTON / 27/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JOHNSON / 27/11/2009 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | ADOPT ARTICLES 30/01/2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARTER / 01/12/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/12/2008 |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA WARBURTON / 01/12/2008 |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 19 QUEEN ANNES GATE LONDON SW1H 9BU |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0417 November 2004 | £ NC 50000/66000 22/10/ |
| 17/11/0417 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | RE:CAP £1000 22/10/04 |
| 17/11/0417 November 2004 | NC INC ALREADY ADJUSTED 22/10/04 |
| 17/11/0417 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | £ NC 100/50000 20/04/ |
| 18/06/0118 June 2001 | REREG PRI-PLC 20/04/01 |
| 18/06/0118 June 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/0111 June 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/0111 June 2001 | AUDITORS' REPORT |
| 11/06/0111 June 2001 | AUDITORS' STATEMENT |
| 11/06/0111 June 2001 | BALANCE SHEET |
| 11/06/0111 June 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/0111 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | S366A DISP HOLDING AGM 31/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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