QUOTIENT BIORESEARCH (RUSHDEN) LIMITED: Filings

  • Overview

    Company NameQUOTIENT BIORESEARCH (RUSHDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04048362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Registered office address changed from Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER to Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU on Oct 06, 2017

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    27 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 23, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c and capital erdemption reserve 21/12/2016
    RES13

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Appointment of Dr Boliang Lou as a director on Feb 02, 2016

    2 pagesAP01

    Termination of appointment of Gordon Biggart Cameron as a director on Feb 02, 2016

    1 pagesTM01

    Termination of appointment of Roger Leonard Burdett as a director on Feb 02, 2016

    1 pagesTM01

    Termination of appointment of Stephen Christopher Lewinton as a director on Feb 02, 2016

    1 pagesTM01

    Termination of appointment of Gordon Biggart Cameron as a secretary on Feb 02, 2016

    1 pagesTM02

    Appointment of Mr Stephen Christopher Lewinton as a secretary on Feb 02, 2016

    2 pagesAP03

    Termination of appointment of Simon Robert Hemmings as a director on Feb 02, 2016

    1 pagesTM01

    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