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Q I HOLDINGS LIMITED

Company number 05166743

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
12 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2012 AD01 Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 7 June 2012
14 Jul 2011 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 14 July 2011
02 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-02
  • GBP 1
02 Jul 2011 CH01 Director's details changed for Mr. Joseph Heanen on 1 July 2010
02 Jul 2011 CH01 Director's details changed for Mr. Alexander Hugh Geffert on 1 July 2010
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 288b Appointment terminated director james lever
13 Aug 2009 363a Return made up to 30/06/09; full list of members
13 Aug 2009 353 Location of register of members
13 Aug 2009 288b Appointment terminated secretary greville secretaries LIMITED
24 Jun 2009 287 Registered office changed on 24/06/2009 from, 10 cromwell place, south kensington, london, SW7 2JN
30 Mar 2009 288c Director's change of particulars / joseph heanen / 28/03/2009
17 Feb 2009 CERTNM Company name changed cobra leisure holdings LIMITED\certificate issued on 19/02/09
02 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
22 Sep 2008 363a Return made up to 30/06/08; full list of members
15 Aug 2008 288a Secretary appointed greville secretaries LIMITED