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QYJ LIMITED

Company number 01959056

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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)
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 AD01 Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB to Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ on 29 January 2015
22 Mar 2014 MR01 Registration of charge 019590560033
06 Mar 2014 AA Full accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
08 Apr 2013 AA Full accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 AUD Auditor's resignation
19 Nov 2012 AA03 Resignation of an auditor
08 Nov 2012 AUD Auditor's resignation
08 Oct 2012 AA Full accounts made up to 30 November 2011
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/06/2012
11 Jun 2012 CAP-SS Solvency statement dated 11/06/12
11 Jun 2012 SH20 Statement by directors
11 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2012 SH19 Statement of capital on 11 June 2012
  • GBP 1.00
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 2,544,916
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
09 May 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
27 Mar 2012 AP01 Appointment of Mr Ian Richard Pain as a director
27 Mar 2012 AP01 Appointment of Mr Petar Cvetkovic as a director
27 Mar 2012 AP03 Appointment of Raquel Mcgrath as a secretary