05208985 LIMITED filing history - Find and update company information

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05208985 LIMITED

Company number 05208985

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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)
27 Mar 2024	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CERTNM	Company name changed quantum (great britain)\certificate issued on 27/03/24
31 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 11-13 Penhill Road Cardiff CF11 9UP to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 30 March 2015	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 11-13 Penhill Road Cardiff CF11 9UP to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 30 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
23 Mar 2015	LIQ MISC	Insolvency:form 600	View PDF Insolvency:form 600 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	TM01	Termination of appointment of Peter Lindsell as a director on 17 August 2011	View PDF Termination of appointment of Peter Lindsell as a director on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2014	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 1 page (1 page)
07 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	View PDF Liquidators' statement of receipts and payments to 16 August 2013 - link opens in a new window - 10 pages (10 pages)
07 Sep 2012	2.24B	Administrator's progress report to 17 August 2012	View PDF Administrator's progress report to 17 August 2012 - link opens in a new window - 11 pages (11 pages)
17 Aug 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2012	2.24B	Administrator's progress report to 5 March 2012	View PDF Administrator's progress report to 5 March 2012 - link opens in a new window - 12 pages (12 pages)
21 Nov 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
01 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
15 Sep 2011	AD01	Registered office address changed from Ty Berwig Bynea Llanelli Carmarthenshire SA14 9ST on 15 September 2011	View PDF Registered office address changed from Ty Berwig Bynea Llanelli Carmarthenshire SA14 9ST on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 200,000	View PDF Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
01 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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