QUILTER PERIMETER UK LIMITED: Filings

  • Overview

    Company NameQUILTER PERIMETER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01320268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUILTER PERIMETER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 12, 2024

    9 pagesLIQ03

    Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

    2 pagesAD03

    Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB

    2 pagesAD02

    Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on Oct 27, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed omla holdings LIMITED\certificate issued on 27/01/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of details for Skandia Uk Limited as a person with significant control on Dec 23, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    3 pagesCS01

    Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

    1 pagesCH04

    Change of details for Skandia Uk Limited as a person with significant control on Sep 14, 2020

    2 pagesPSC05

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Sep 14, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Change of details for Skandia Uk Limited as a person with significant control on Oct 01, 2019

    3 pagesPSC05

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on Jul 30, 2019

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0