QUORAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O C/O DWF BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY |
| 18/06/1818 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1818 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/06/1818 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/188 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/01/188 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/01/188 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-30 |
| 08/01/188 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/1720 December 2017 | CONSOLIDATION 30/11/17 |
| 06/12/176 December 2017 | ALTER ARTICLES 30/11/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 96850 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT QUESTED |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRIFFITHS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HALL |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/01/1615 January 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/01/1615 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 96819.641 |
| 05/01/165 January 2016 | ADOPTION OF ACCTS FOR 30/6/2015 03/12/2015 |
| 05/01/165 January 2016 | CONSOLIDATION SUB-DIVISION 03/12/15 |
| 05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: MARTIN HOUSE 26-30 OLD CHURCH STREET LONDON SW3 5BY ENGLAND |
| 10/08/1510 August 2015 | 29/07/15 NO MEMBER LIST |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB |
| 06/08/146 August 2014 | 29/07/14 NO MEMBER LIST |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM MARTIN HOUSE 26-30 OLD CHURCH STREET LONDON SW3 5BY UNITED KINGDOM |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL |
| 02/09/132 September 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 02/09/132 September 2013 | 29/07/13 NO MEMBER LIST |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL |
| 02/09/132 September 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 1245491.02 |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED BLUEBIRD ENERGY PLC CERTIFICATE ISSUED ON 11/04/13 |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARSHALL |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 6 CHARLOTTE STREET BATH BA1 2NE |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR CHRISTOPHER HILL |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARSHALL |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR GORDON JAMES HALL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEO |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK DEKKER |
| 21/08/1221 August 2012 | 29/07/12 NO MEMBER LIST |
| 21/08/1221 August 2012 | SAIL ADDRESS CREATED |
| 08/06/128 June 2012 | ARTICLES OF ASSOCIATION |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JAMES LAWRENCE EDE-GOLIGHTLY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMHILL |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/09/116 September 2011 | 29/07/11 BULK LIST |
| 05/08/115 August 2011 | ADOPT ARTICLES 01/08/2011 |
| 20/07/1120 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 1188991.81 |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 16/06/1116 June 2011 | 14/05/07 STATEMENT OF CAPITAL GBP 688991.8100 |
| 16/06/1116 June 2011 | Annual return made up to 1 September 2008 with full list of shareholders |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | 31/12/07 STATEMENT OF CAPITAL GBP 688991.8100 |
| 16/06/1116 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 688991.81 |
| 16/06/1116 June 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 676216.81 |
| 16/06/1116 June 2011 | 31/12/08 STATEMENT OF CAPITAL GBP 688991.8100 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED FREDERIK ERNST DEKKER |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR BRIAN ARTHUR MARSHALL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAELS |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/03/1115 March 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/1115 March 2011 | AUDITORS' REPORT |
| 15/03/1115 March 2011 | AUDITORS' STATEMENT |
| 15/03/1115 March 2011 | BALANCE SHEET |
| 15/03/1115 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1115 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/1115 March 2011 | REREG PRI TO PLC; RES02 PASS DATE:15/03/2011 |
| 15/03/1115 March 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 04/02/114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/114 February 2011 | SOLVENCY STATEMENT DATED 04/02/11 |
| 04/02/114 February 2011 | STATEMENT BY DIRECTORS |
| 04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 601216.81 |
| 04/02/114 February 2011 | COMPANY NAME CHANGED OSCEOLA HYDROCARBONS LIMITED CERTIFICATE ISSUED ON 04/02/11 |
| 04/02/114 February 2011 | CANC SHARE PREM ACCOUNT 04/02/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSEN |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FARRELL |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED JOHN GABRIEL CHRISTIAN MICHAELS |
| 01/12/101 December 2010 | DIRECTOR APPOINTED JOSEPH BERNARD O'FARRELL |
| 21/09/1021 September 2010 | 29/07/10 BULK LIST |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ANDREW ROBERT YEO |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/07/09; BULK LIST AVAILABLE SEPARATELY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK DEKKER |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MICHAEL BERNARD THOMSEN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RACHER |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/07/08; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 19/04/0719 April 2007 | £ NC 1000/1250000 10/0 |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 27 GAY STREET, BATH, BA1 2PD |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 68 CLAY BOTTOM, BRISTOL, BS5 7HB |
| 23/09/9923 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 23/02/9923 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | COMPANY NAME CHANGED OVAL (1355) LIMITED CERTIFICATE ISSUED ON 28/01/99 |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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