- Company Overview for QUBA HOLDINGS LIMITED (06464092)
- Filing history for QUBA HOLDINGS LIMITED (06464092)
- People for QUBA HOLDINGS LIMITED (06464092)
- Charges for QUBA HOLDINGS LIMITED (06464092)
- More for QUBA HOLDINGS LIMITED (06464092)
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) |
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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | DS01 | Application to strike the company off the register | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Dec 2016 | SH19 |
Statement of capital on 14 December 2016
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22 Nov 2016 | SH20 | Statement by Directors | |
22 Nov 2016 | CAP-SS | Solvency Statement dated 04/11/16 | |
22 Nov 2016 | RESOLUTIONS |
Resolutions
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15 Mar 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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15 Mar 2016 | CH01 | Director's details changed for Mrs Mingju Li on 1 February 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Chunyi Jiang on 1 February 2016 | |
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 | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Jul 2015 | CH01 | Director's details changed for Mr Chunyi Jiang on 1 March 2015 | |
20 May 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 March 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
01 Oct 2014 | AP01 | Appointment of Mrs Mingju Li as a director on 19 September 2014 | |
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 | |
30 Sep 2014 | TM01 | Termination of appointment of Nicholas Robert Allen as a director on 19 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Richard James Church as a director on 19 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of James Stuart Hartley as a director on 19 September 2014 | |
13 Feb 2014 | AD02 | Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom | |
31 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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