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QQQ NG LTD

Company number 00389728

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
29 May 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
02 Apr 2015 4.70 Declaration of solvency
02 Apr 2015 600 Appointment of a voluntary liquidator
02 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-19
24 Mar 2015 AD01 Registered office address changed from C/O Elwood Accountancy Limited 36 Stukeley Road Basingstoke Hampshire RG21 8XE England to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 24 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 CERTNM Company name changed nutbrown group LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-02
12 Feb 2015 CONNOT Change of name notice
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from . St. Marks Road Binfield Bracknell Berkshire RG42 4TR to C/O Elwood Accountancy Limited 36 Stukeley Road Basingstoke Hampshire RG21 8XE on 28 August 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,153
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Lindsay Edward Christian Nutbrown on 1 June 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Lindsay Edward Christian Nutbrown on 31 December 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 26/02/09; full list of members