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QH TOURS (UK) LIMITED

Company number 02138080

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
14 Feb 2014 SH20 Statement by directors
14 Feb 2014 SH19 Statement of capital on 14 February 2014
  • GBP 1
14 Feb 2014 CAP-SS Solvency statement dated 03/02/14
14 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
29 Jan 2014 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
04 Oct 2013 CH01 Director's details changed for Teck Wong Choo on 20 December 2012
04 Oct 2013 CH01 Director's details changed for Cheryl Gaye Noorbergen on 20 December 2012
04 Oct 2013 CH01 Director's details changed for Stephen Thompson on 20 December 2012
04 Oct 2013 CH01 Director's details changed for Nicholas Jeffery Crabb on 20 December 2012
04 Oct 2013 CH03 Secretary's details changed for Paula Janette Walker on 20 December 2012
31 Dec 2012 AA Full accounts made up to 30 June 2012
20 Dec 2012 AD01 Registered office address changed from 361 King Street London W6 9NA on 20 December 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of Paul Richard Yankson as a director on 28 June 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 970,000
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 AA Full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Cheryl Gaye Noorbergen on 10 January 2011
28 Oct 2011 CH01 Director's details changed for Nicholas Jeffery Crabb on 10 January 2011