QUDOS MARKETING LIMITED: Filings

  • Overview

    Company NameQUDOS MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08124184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUDOS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 01, 2020

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2019

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2018

    17 pagesLIQ03

    Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on Mar 20, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2017

    LRESEX

    Confirmation statement made on Sep 17, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 28, 2013

    5 pagesAA

    Current accounting period extended from Jun 30, 2013 to Dec 28, 2013

    1 pagesAA01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2,000
    SH01

    Director's details changed for Mr Guy Michael Linsley Weaver on Sep 17, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 22, 2013

    • Capital: GBP 2,000
    4 pagesSH01

    Appointment of Mr Peter Brazier as a director

    3 pagesAP01

    Appointment of Mr Wuji Wang as a director

    3 pagesAP01

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registered office address changed from * Cranage House 730 Mandarin Court Centre Park Warrington Cheshire WA1 1GG United Kingdom* on Apr 22, 2013

    1 pagesAD01

    Incorporation

    53 pagesNEWINC

    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