RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED: Filings

  • Overview

    Company NameRANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07650726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 076507260002 in full

    4 pagesMR04

    Satisfaction of charge 076507260003 in full

    4 pagesMR04

    Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022

    1 pagesTM01

    Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    All of the property or undertaking has been released from charge 076507260003

    1 pagesMR05

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Roger Sellek as a director on Jan 14, 2020

    1 pagesTM01

    Appointment of Mr Gregg Daniel Jarvis as a director on Dec 16, 2019

    2 pagesAP01

    Termination of appointment of Michael Logan Glover as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Dr Roger Sellek as a director on Sep 30, 2019

    2 pagesAP01

    Cessation of Kenneth Edward Randall as a person with significant control on Jul 10, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Director's details changed for Mr Michael Logan Glover on Mar 07, 2019

    2 pagesCH01

    Confirmation statement made on Jan 19, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Notification of Rqih Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Thomas Alexander Booth as a director on Jan 05, 2018

    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