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QUONDAM ESTATES II LIMITED

Company number 02826664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
03 Jan 2019 SH20 Statement by Directors
03 Jan 2019 SH19 Statement of capital on 3 January 2019
  • GBP 166.67
03 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2019 CAP-SS Solvency Statement dated 18/12/18
03 Dec 2018 AA Accounts for a small company made up to 31 December 2017
08 Nov 2018 MR04 Satisfaction of charge 028266640010 in full
08 Nov 2018 MR04 Satisfaction of charge 028266640009 in full
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
22 Dec 2017 PSC05 Change of details for Quondam Properties Limited as a person with significant control on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
09 Nov 2017 MR01 Registration of charge 028266640010, created on 3 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Jun 2017 PSC02 Notification of Quondam Properties Limited as a person with significant control on 6 April 2016
25 Jan 2017 AP01 Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
23 Jan 2017 AP01 Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017