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CQFS LIMITED

Company number 06499253

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 TM01 Termination of appointment of Peter William Smith as a director on 14 September 2012
28 Jul 2014 TM01 Termination of appointment of Charlotte Alexandra Callaghan-Smith as a director on 26 June 2014
06 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 204
11 Nov 2011 AP01 Appointment of Ms Charlotte Alexandra Callaghan-Smith as a director
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 TM01 Termination of appointment of Michael Scobbie as a director
04 Mar 2011 TM01 Termination of appointment of Stuart Large as a director
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 204
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2009 88(2) Ad 13/08/09\gbp si 1@1=1\gbp ic 202/203\
05 Jun 2009 88(2) Ad 08/05/09\gbp si 100@1=100\gbp ic 102/202\
05 Jun 2009 88(2) Ad 08/05/09\gbp si 2@1=2\gbp ic 100/102\