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Q1 LABS LIMITED

Company number 05295954

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 28 October 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 28 October 2016
27 Oct 2016 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
19 Nov 2014 AD01 Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 19 November 2014
17 Nov 2014 600 Appointment of a voluntary liquidator
17 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-29
17 Nov 2014 4.70 Declaration of solvency
12 Nov 2014 TM01 Termination of appointment of Brendan Hannigan as a director on 29 October 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Timothy Gingell as a director
13 Jan 2014 TM01 Termination of appointment of Eva Darrington as a director
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 18 October 2012
08 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 SH02 Sub-division of shares on 31 July 2012
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 31/07/2012