QVR FLEET SOLUTIONS LIMITED

Company number 05063913

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	(10 pages)
24 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 20 September 2016	(8 pages)
14 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Oct 2015	AD01	Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 5 October 2015	(2 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2015	4.20	Statement of affairs with form 4.19	(8 pages)
28 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-21	(1 page)
11 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 4	(6 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
04 Jul 2014	1.4	Notice of completion of voluntary arrangement	(15 pages)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 4	(6 pages)
07 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2013	(14 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 4	(4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
10 Apr 2013	SH06	Cancellation of shares. Statement of capital on 10 April 2013 GBP 2	(4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provision of arts waived 01/02/2010	(2 pages)
10 Apr 2013	SH03	Purchase of own shares.	(3 pages)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
04 Jan 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2012	(8 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
02 Jan 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)