RANDALL & QUILTER II HOLDINGS LIMITED: Filings
Overview
| Company Name | RANDALL & QUILTER II HOLDINGS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07659577 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RANDALL & QUILTER II HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 32 pages | AM10 | ||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||
Notice of order removing administrator from office | 7 pages | AM16 | ||||||
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 25, 2025 | 3 pages | AD01 | ||||||
Administrator's progress report | 32 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 30 pages | AM10 | ||||||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Statement of affairs with form AM02SOA/AM02SOC | 9 pages | AM02 | ||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 18, 2024 | 3 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Appointment of Mr Paul Richard Bradbrook as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||
All of the property or undertaking no longer forms part of charge 076595770007 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released and no longer forms part of charge 076595770006 | 1 pages | MR05 | ||||||
Registration of charge 076595770010, created on Jul 21, 2023 | 23 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
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