QUAIL (SWANSGATE) LIMITED

Company number 04256702 ·

Dissolved

56 filings

Date Filing
4 Jun 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014 View document
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM · 33 18TH FLOOR CAVENISH SQUARE · LONDON · W1G 0PW View document
3 May 2013 DECLARATION OF SOLVENCY View document
3 May 2013 SPECIAL RESOLUTION TO WIND UP View document
3 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
27 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Aug 2010 22/07/10 NO CHANGES View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM · 11TH FLOOR EAST · 33 CAVENDISH SQUARE · LONDON · W1G 0PW View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Oct 2009 Annual return made up to 22 July 2009 with full list of shareholders View document
22 Sep 2009 SECRETARY APPOINTED CHRISTAKI CHRISTOFI View document
22 Sep 2009 APPOINTMENT TERMINATED SECRETARY KEITH SCOTT View document
29 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 View document
2 Oct 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS View document
1 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Aug 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
1 Dec 2005 DIRECTOR RESIGNED View document
30 Jul 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
21 Feb 2005 DIRECTOR RESIGNED View document
7 Oct 2004 RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS View document
27 Sep 2004 AUDITOR'S RESIGNATION View document
17 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: · 2ND FLOOR · 5 WIGMORE STREET · LONDON · W1U 1PB View document
27 Aug 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
17 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
22 Mar 2002 SECRETARY RESIGNED View document
22 Mar 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: · 2 ARUNDEL STREET · LONDON · WC2R 3DW View document
22 Mar 2002 NEW SECRETARY APPOINTED View document
13 Feb 2002 DIRECTOR RESIGNED View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: · 33 CAVENDISH SQUARE · LONDON · W1A 2NF View document
7 Jan 2002 COMPANY NAME CHANGED · CPPL (SWANSGATE) LIMITED · CERTIFICATE ISSUED ON 07/01/02 View document
7 Jan 2002 SECRETARY RESIGNED View document
23 Jul 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document