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QBM DISTRIBUTORS LIMITED

Company number 03081879

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
11 May 2020 AA Accounts for a small company made up to 31 December 2019
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Mr David Richard Wigglesworth as a director on 19 July 2019
19 Jul 2019 AP03 Appointment of Mr Ian James Whitehouse as a secretary on 19 July 2019
19 Jul 2019 AP01 Appointment of Mr Ian James Whitehouse as a director on 19 July 2019
19 Jul 2019 TM01 Termination of appointment of Thomas Bamberger as a director on 19 July 2019
19 Jul 2019 TM02 Termination of appointment of Thomas Bamberger as a secretary on 19 July 2019
17 Jul 2019 SH20 Statement by Directors
17 Jul 2019 SH19 Statement of capital on 17 July 2019
  • GBP 1
17 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
17 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
17 Jul 2017 PSC05 Change of details for Sfs Intec (Holdings) Ltd as a person with significant control on 21 March 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
07 Jul 2015 AP03 Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
07 Jul 2015 AP01 Appointment of Mr Thomas Bamberger as a director on 26 June 2015