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QVS FUNDING I PLC

Company number 07003964

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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)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
28 Sep 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2012 4.70 Declaration of solvency
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
03 Oct 2012 AD01 Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 3 October 2012
28 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 50,000
03 Oct 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
19 Aug 2010 TM02 Termination of appointment of Stephanie Toms as a secretary
19 Aug 2010 AP03 Appointment of Jodie Osborne as a secretary
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 50,000
27 Nov 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
27 Nov 2009 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
28 Aug 2009 NEWINC Incorporation