QUBA HOLDINGS LIMITED

Company number 06464092

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Declare a special dividend 16/12/2016	(1 page)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 0.001	(3 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 04/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 332.874792	(4 pages)
15 Mar 2016	CH01	Director's details changed for Mrs Mingju Li on 1 February 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Chunyi Jiang on 1 February 2016	(2 pages)
15 Mar 2016	AD02	Register inspection address has been changed from 30 Greek Street Stockport Cheshire SK3 8AD to 7th Floor the Observatory Chapel Walks Manchester M2 1HL	(1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Jul 2015	CH01	Director's details changed for Mr Chunyi Jiang on 1 March 2015	(2 pages)
20 May 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 332.874792	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
01 Oct 2014	AP01	Appointment of Mrs Mingju Li as a director on 19 September 2014	(3 pages)
30 Sep 2014	AD01	Registered office address changed from Units 5D and I South Hams Business Park Churchstow Devon TQ7 3QH to Unit 418 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 30 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Nicholas Robert Allen as a director on 19 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Richard James Church as a director on 19 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of James Stuart Hartley as a director on 19 September 2014	(2 pages)
13 Feb 2014	AD02	Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom	(2 pages)
31 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 333.208	(7 pages)