Q SMARTDESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
11/04/2511 April 2025 | Return of final meeting in a creditors' voluntary winding up |
27/09/2427 September 2024 | Liquidators' statement of receipts and payments to 2024-09-18 |
18/04/2418 April 2024 | Registered office address changed from PO Box 4385 06560553 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-04-18 |
13/02/2413 February 2024 | Registered office address changed to PO Box 4385, 06560553 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13 |
12/10/2312 October 2023 | Statement of affairs |
03/10/233 October 2023 | Resolutions |
03/10/233 October 2023 | Resolutions |
03/10/233 October 2023 | Registered office address changed from The Granary Wickham Hall Hadham Road Bishop's Stortford Hertfordshire CM23 1JG to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-10-03 |
22/09/2322 September 2023 | Appointment of a voluntary liquidator |
11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
31/07/2131 July 2021 | Compulsory strike-off action has been discontinued |
31/07/2131 July 2021 | Compulsory strike-off action has been discontinued |
30/07/2130 July 2021 | Total exemption full accounts made up to 2020-04-30 |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ABBOTT / 17/06/2019 |
16/04/2016 April 2020 | CESSATION OF MATTHEW ABBOTT AS A PSC |
28/02/2028 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
24/09/1924 September 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 50 |
10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ABBOTT |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ABBOTT / 19/07/2018 |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS ABBOTT / 19/07/2018 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 16/04/2018 |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 16/04/2018 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 27/06/2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR BENJAMIN THOMAS ABBOTT |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
25/05/1625 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 01/05/2015 |
19/06/1519 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
19/06/1519 June 2015 | COMPANY NAME CHANGED Q SMARTHOMES LTD CERTIFICATE ISSUED ON 19/06/15 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
25/06/1425 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM UNIT 3 CHURCH RD BUSINESS UNITS CHURCH RD GREAT HALLINGBURY ESSEX CM22 7TZ |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
07/08/137 August 2013 | DISS40 (DISS40(SOAD)) |
06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ABBOTT |
06/08/136 August 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ABBOTT / 01/04/2013 |
06/08/136 August 2013 | FIRST GAZETTE |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ABBOTT |
12/01/1312 January 2013 | DIRECTOR APPOINTED MR BENJAMIN THOMAS ABBOTT |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
30/04/1230 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR MATTHEW ABBOTT |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD COURT HOUSE 26A CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY |
27/07/1127 July 2011 | CHANGE OF NAME 25/07/2011 |
27/07/1127 July 2011 | COMPANY NAME CHANGED Q HOME ENTERTAINMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 27/07/11 |
18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
17/05/1117 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
10/05/1110 May 2011 | FIRST GAZETTE |
15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ABBOTT / 09/04/2010 |
24/05/1024 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ABBOTT / 09/04/2010 |
13/04/1013 April 2010 | FIRST GAZETTE |
13/04/1013 April 2010 | First Gazette notice for compulsory strike-off |
06/11/096 November 2009 | Annual return made up to 9 April 2009 with full list of shareholders |
27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 21 MARGUERITE WAY BISHOPS STORTFORD CM23 4NB UK |
17/09/0917 September 2009 | SECRETARY APPOINTED MR STEPHEN JAMES ABBOTT |
17/09/0917 September 2009 | DIRECTOR APPOINTED MR STEPHEN JAMES ABBOTT |
11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BENJAMIN ABBOTT |
22/04/0822 April 2008 | SECRETARY APPOINTED MR BENJAMIN THOMAS ABBOTT |
22/04/0822 April 2008 | DIRECTOR APPOINTED MR BENJAMIN THOMAS ABBOTT |
09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
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