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QMI SCOTLAND LIMITED

Company number 02526956

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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)
27 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
07 Jan 2022 600 Appointment of a voluntary liquidator
25 Nov 2021 LIQ MISC RES Resolution insolvency:resolution re. Liquidators powers
23 Nov 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Birchin Court 20 Birchin Lane London EC3V 9DU on 23 November 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-03
16 Nov 2021 LIQ01 Declaration of solvency
09 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
24 Apr 2021 MR04 Satisfaction of charge 2 in full
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 PSC04 Change of details for Mrs Margaret Mckay Jones as a person with significant control on 22 June 2018
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
05 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,556
20 Aug 2015 AA Accounts for a small company made up to 31 December 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013