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Q MONEY LIMITED

Company number 08900525

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
29 Dec 2020 DS01 Application to strike the company off the register
10 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 0.0001
14 Apr 2020 PSC05 Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019
14 Apr 2020 PSC05 Change of details for a person with significant control
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
09 Apr 2020 PSC07 Cessation of Anthony James Quirke as a person with significant control on 9 April 2020
11 Feb 2020 CH01 Director's details changed for Mr Anthony James Quirke on 7 February 2020
11 Feb 2020 CH03 Secretary's details changed for Anthony James Quirke on 7 February 2020
21 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 0.0001
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 0.0001
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 0.0001
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Simon England as a director on 24 July 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 AUD Auditor's resignation
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016