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QBC HOLDINGS LIMITED

Company number 06444962

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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)
01 Oct 2024	AP01	Appointment of Mr Martin Ian Grew as a director on 5 June 2024	View PDF Appointment of Mr Martin Ian Grew as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 1.00	View PDF Statement of capital on 3 July 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve reduced 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reserve reduced 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of Neil John Adamson as a director on 31 August 2022	View PDF Termination of appointment of Neil John Adamson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022	View PDF Termination of appointment of Tina Ann Durward as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Jan 2022	TM01	Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021	View PDF Termination of appointment of Luigi Pedrocchi as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Peter Muller as a director on 1 January 2022	View PDF Appointment of Peter Muller as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA01	Current accounting period extended from 1 July 2021 to 31 December 2021	View PDF Current accounting period extended from 1 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Accounts for a small company made up to 1 July 2020	View PDF Accounts for a small company made up to 1 July 2020 - link opens in a new window - 14 pages (14 pages)
08 Mar 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP03	Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021	View PDF Appointment of Mrs Tina Ann Durward as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Accounts for a small company made up to 1 July 2019	View PDF Accounts for a small company made up to 1 July 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a small company made up to 1 July 2018	View PDF Accounts for a small company made up to 1 July 2018 - link opens in a new window - 16 pages (16 pages)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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QBC HOLDINGS LIMITED

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