Q DESPATCH (WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/04/2313 April 2023 | Voluntary strike-off action has been suspended |
| 13/04/2313 April 2023 | Voluntary strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | Application to strike the company off the register |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2023-03-20 |
| 20/03/2320 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-20 |
| 20/03/2320 March 2023 | Annual accounts for year ending 20 Mar 2023 |
| 08/03/238 March 2023 | All of the property or undertaking has been released from charge 3 |
| 27/11/2227 November 2022 | Director's details changed for Mr Torsten Brose on 2022-11-27 |
| 03/10/223 October 2022 | Notification of Q Despatch Holdings Limited as a person with significant control on 2022-09-22 |
| 03/10/223 October 2022 | Cessation of Nicky Panayiotis Pavlou as a person with significant control on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 1.25 |
| 02/01/202 January 2020 | ADOPT ARTICLES 27/11/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 08/08/198 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/198 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 08/08/198 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/198 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1 |
| 08/08/198 August 2019 | SUB-DIVISION 24/07/19 |
| 08/08/198 August 2019 | 1 ORDINARY A SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 100 ORDINARY A SHARES OF £0.01 EACH 24/07/2019 |
| 08/08/198 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1924 July 2019 | CESSATION OF ANGELA PAVLOU AS A PSC |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN BROSE / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TORSTEN BROSE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PAVLOU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICKY PANAYIOTIS PAVLOU / 01/04/2011 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY PANAYIOTIS PAVLOU / 01/04/2011 |
| 15/08/1215 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PAVLOU / 01/10/2009 |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY PANAYIOTIS PAVLOU / 01/10/2009 |
| 29/03/1029 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 79A CAMDEN HIGH STREET LONDON NW1 7JL |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 27A SPRING GROVE ROAD HOUNSLOW MIDDX TW3 4BE |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 01/08/89; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVE LONDON WC2N 5AP |
| 11/01/8811 January 1988 | WD 10/12/87 PD 02/04/87--------- £ SI 2@1 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 41 WADESON STREET LONDON E2 9DP |
| 25/02/8725 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8725 February 1987 | CERTIFICATE OF INCORPORATION |
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