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QVC BRITAIN I LIMITED

Company number 05056490

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 11
11 Oct 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Feb 2017 TM02 Termination of appointment of Dermot Robert James Boyd as a secretary on 9 December 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AP01 Appointment of Mr Steven Michael Hofmann as a director on 5 May 2016
20 May 2016 TM01 Termination of appointment of Michael Andrew George as a director on 5 May 2016
19 Apr 2016 CH01 Director's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Michael Andrew George on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Lawrence Ronald Hayes on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Dermot Robert James Boyd on 19 April 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10
02 Oct 2013 AA Accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts made up to 31 December 2011
01 Jun 2012 AD01 Registered office address changed from Marco Polo House 346 Queenstown Road London SW8 4NQ on 1 June 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts made up to 31 December 2010