QB MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 04/03/244 March 2024 | Declaration of solvency |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Appointment of a voluntary liquidator |
| 02/03/242 March 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-02 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 24/07/1724 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/02/179 February 2017 | SECRETARY APPOINTED MATTHEW JAMES LIGHT |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | PREVSHO FROM 08/08/2015 TO 31/03/2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 8 August 2014 |
| 24/12/1424 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | PREVSHO FROM 31/12/2014 TO 08/08/2014 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH CONISBEE |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH CONISBEE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CONISBEE |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064391170001 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064391170001 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NC INC ALREADY ADJUSTED 28/11/07 |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | S369(4) SHT NOTICE MEET 28/11/07 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
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