CompaniesInTheUK

QUIPPER LIMITED

Company number 07472875 ·

Liquidation

101 filings

Date Filing
11 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-13 · 22 pages View document
19 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-13 · 19 pages View document
19 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-13 · 21 pages View document
22 Sep 2023 Director's details changed for Director Yohei Toshi on 2023-09-20 · 2 pages View document
25 Aug 2023 Director's details changed for Director Yohei Toshi on 2023-08-14 · 2 pages View document
25 Aug 2023 Director's details changed for Director Yohei Toshi on 2023-08-14 · 2 pages View document
3 Aug 2023 Appointment of Osamu Monden as a director on 2023-08-01 · 2 pages View document
2 Aug 2023 Appointment of Director Yohei Toshi as a director on 2023-08-01 · 2 pages View document
2 Aug 2023 Termination of appointment of Fumihiro Yamaguchi as a director on 2023-08-01 · 1 page View document
2 Aug 2023 Termination of appointment of Ryuma Tsutaki as a director on 2023-08-01 · 1 page View document
2 Aug 2023 Termination of appointment of Tomoshiro Hamura as a director on 2023-08-01 · 1 page View document
2 Aug 2023 Termination of appointment of Akihiko Baba as a director on 2023-08-01 · 1 page View document
18 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-13 · 26 pages View document
6 Jan 2022 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 2022-01-06 · 2 pages View document
5 Jan 2022 Registered office address changed from Wework South Bank Central 30 Stamford Street London SE1 9LQ England to 10 Fleet Place London EC4M 7QS on 2022-01-05 · 2 pages View document
30 Dec 2021 Resolutions · 1 page View document
30 Dec 2021 Declaration of solvency · 5 pages View document
30 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Dec 2021 Resolutions View document
27 Jul 2021 Full accounts made up to 2020-03-31 · 27 pages View document
18 Jun 2021 Compulsory strike-off action has been discontinued View document
18 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MASAYUKI WATANABE View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RYOSUKE NISHIYAMA View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 10/07/2018 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 13/06/2018 View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / RECRUIT HOLDINGS CO.,LTD / 23/05/2018 View document
20 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
20 Apr 2018 ADOPT ARTICLES 22/03/2018 View document
19 Mar 2018 15/03/18 STATEMENT OF CAPITAL GBP 2047137.31 View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM VINTAGE HOUSE 37 ALBERT EMBANKMENT LONDON SE1 7TL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
28 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOJI MIYOSHI View document
11 Apr 2017 DIRECTOR APPOINTED MR AKIHIKO BABA View document
21 Mar 2017 15/03/17 STATEMENT OF CAPITAL GBP 1773699.81 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Sep 2016 29/04/16 STATEMENT OF CAPITAL GBP 1500262.31 View document
16 Sep 2016 29/04/16 STATEMENT OF CAPITAL GBP 1500262.31 View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ATSUO SEKI View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 26/05/2016 View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JYOJI MIYOSHI / 19/05/2016 View document
14 Apr 2016 DIRECTOR APPOINTED MR RYOSUKE NISHIYAMA View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR AKIHIKO BABA View document
14 Apr 2016 DIRECTOR APPOINTED MR JYOJI MIYOSHI View document
11 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Sep 2015 07/05/15 STATEMENT OF CAPITAL GBP 1214282.68 View document
6 Aug 2015 DIRECTOR APPOINTED MR FUMIHIRO YAMAGUCHI View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR YUKO TAKANO View document
6 Aug 2015 DIRECTOR APPOINTED MR AKIHIKO BABA View document
6 Aug 2015 DIRECTOR APPOINTED MR ATSUO SEKI View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAMURA View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MINORU IMANO View document
16 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jun 2015 27/04/15 STATEMENT OF CAPITAL GBP 1170841.17 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5TH FLOOR, WESTON HOUSE HIGH HOLBORN LONDON WC1V 7EX View document
10 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 69 GRAY'S INN ROAD, LONDON, WC1X 8TP View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 06/03/14 STATEMENT OF CAPITAL GBP 996406.37 View document
26 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
29 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 DIRECTOR APPOINTED MR MASATOMO NAKANO View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARIKO TOKIOKA View document
8 Feb 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUKO TAKANO / 18/01/2013 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI WATANABE / 18/01/2013 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIKO TOKIOKA / 18/01/2013 View document
18 Jul 2012 05/07/12 STATEMENT OF CAPITAL GBP 807792.29 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIKO TOKIOKA / 17/07/2012 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUKO TAKANO / 17/07/2012 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAYUKI WATANABE / 17/07/2012 View document
6 Jul 2012 DIRECTOR APPOINTED MR HIROYUKI TAMURA View document
6 Jul 2012 DIRECTOR APPOINTED MR MINORU IMANO View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 May 2012 THAT THE AUTHORITY BE GIVEN FOR THE COMPANY TO EXERCISE THE POWER CONFERRED BY SECT 618 OF THE CA 2006 TO SUBDIVIDE THE 450000 ORD SHARES OF £1 EACG IN THE CAPITAL OF THE CO IN ISSUEINTO 45000000ORD SHARES OF £0.01 EACH 18/05/2012 View document
29 May 2012 18/05/12 STATEMENT OF CAPITAL GBP 767283.55 View document
29 May 2012 SUB-DIVISION 18/05/12 View document
4 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
15 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders · 5 pages View document
24 Mar 2011 11/02/11 STATEMENT OF CAPITAL GBP 450000 View document
23 Mar 2011 ALTER ARTICLES 23/02/2011 View document
23 Mar 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 2011 DIRECTOR APPOINTED MISS MARIKO TOKIOKA View document
2 Mar 2011 DIRECTOR APPOINTED MRS YUKO TAKANO View document
28 Feb 2011 COMPANY NAME CHANGED QUIPACK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/02/11 View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 16 CHIVENOR GROVE, KINGSTON UPON THAMES, SURREY, KT25GE, UNITED KINGDOM View document
17 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document