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QPI LEGAL LIMITED

Company number 05160880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2022 AD01 Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 LIQ01 Declaration of solvency
22 Sep 2022 SH19 Statement of capital on 22 September 2022
  • GBP 1.00
22 Sep 2022 SH20 Statement by Directors
22 Sep 2022 CAP-SS Solvency Statement dated 15/09/22
22 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 TM01 Termination of appointment of Steven Redgwell as a director on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Gavin Matthew Perkins as a director on 12 September 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
13 Jan 2022 AP01 Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Gavin Matthew Perkins as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Mr Steven Redgwell as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates