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QF HOLDINGS NW LIMITED

Company number 02658006

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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)
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
20 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
01 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,622,817
20 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2017 SH02 Statement of capital on 31 August 2015
  • GBP 1,400,004
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 600,005
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
29 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,600,004
06 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,600,004
11 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,600,004
01 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 31 January 2012
31 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
20 May 2011 AP03 Appointment of Mr Jonathan Simon Myer Craft as a secretary
19 May 2011 TM02 Termination of appointment of Hilary Craft as a secretary
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders