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QSB CONSULTING LIMITED

Company number 04455183

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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)
18 May 2011 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2010 AD01 Registered office address changed from 37 Southgate Street Winchester Hants SO23 9EH on 22 June 2010
21 Jun 2010 4.70 Declaration of solvency
21 Jun 2010 600 Appointment of a voluntary liquidator
21 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
09 Jun 2010 TM01 Termination of appointment of Simon Brook as a director
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 06/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2009 288c Director and Secretary's Change of Particulars / quentin brook / 16/04/2009 /
16 Apr 2009 288c Director's Change of Particulars / katherine adams / 16/04/2009 / HouseName/Number was: 42, now: 25; Street was: arthur road, now: clifton road; Post Code was: SO23 7EA, now: SO22 5BU
16 Apr 2009 288c Director and Secretary's Change of Particulars / quentin brook / 16/04/2009 / Title was: , now: mr; Honours was: beng miee ceng, now: ; HouseName/Number was: 42, now: 25; Street was: arthur road, now: clifton road; Post Code was: SO23 7EA, now: SO22 5BU
16 Oct 2008 288a Director appointed miss katherine nancy adams
10 Oct 2008 287 Registered office changed on 10/10/2008 from fiscal house 367 london road camberley surrey GU15 3HQ
10 Jul 2008 288c Director's Change of Particulars / simon brook / 19/06/2008 / HouseName/Number was: , now: 18; Street was: 126 bridge road, now: grove road; Area was: , now: shawford; Post Town was: east molesey, now: winchester; Region was: surrey, now: hampshire; Post Code was: KT8 9HW, now: SO21 2DD
19 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2008 363a Return made up to 06/06/08; full list of members
23 May 2008 288c Director and Secretary's Change of Particulars / quentin brook / 02/05/2008 / HouseName/Number was: , now: 42; Street was: 126 bridge road, now: arthur road; Post Town was: east molesey, now: winchester; Region was: surrey, now: hampshire; Post Code was: KT8 9HW, now: SO23 7EA
25 Apr 2008 88(2) Ad 01/01/08 gbp si 98@1=98 gbp ic 102/200
25 Apr 2008 88(2) Ad 01/01/08 gbp si 100@1=100 gbp ic 2/102
25 Apr 2008 123 Nc inc already adjusted 01/01/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 287 Registered office changed on 18/12/07 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG
06 Jul 2007 363s Return made up to 06/06/07; no change of members