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QF2 FILMS (QUICKFIRE) LIMITED

Company number 06568922

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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)
03 Apr 2017 AA Accounts for a small company made up to 30 June 2016
29 Mar 2017 MR04 Satisfaction of charge 065689220001 in full
15 Jun 2016 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 6th Floor 33 Holborn London England EC1N 2HT on 15 June 2016
10 Jun 2016 TM01 Termination of appointment of Anthony James Atherton as a director on 29 April 2016
10 Jun 2016 AP01 Appointment of Mr Edward Fellows as a director on 29 April 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
17 May 2016 CONNOT Change of name notice
12 May 2016 AUD Auditor's resignation
11 May 2016 AUD Auditor's resignation
19 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 421,304.1
03 Mar 2016 AA Full accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 421,304.1
22 Apr 2015 CH02 Director's details changed for Ocs Services Limited on 1 January 2015
26 Mar 2015 AA Full accounts made up to 30 June 2014
30 Sep 2014 MR01 Registration of charge 065689220001, created on 19 September 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 421,304.1
10 Feb 2014 AA Full accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
26 Apr 2012 CH02 Director's details changed for Ocs Services Limited on 1 January 2012
28 Oct 2011 AA Full accounts made up to 30 June 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 421,304.10
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders