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QVOCANE LIMITED

Company number 06878148

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2014 4.20 Statement of affairs with form 4.19
28 Nov 2014 600 Appointment of a voluntary liquidator
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19
18 Nov 2014 AD01 Registered office address changed from 6 Anchor Court Commercial Road Darwen Lancashire BB3 0DB to C/O Duff & Phelps Ltd the Shard London Bridge Street London SE1 9SG on 18 November 2014
30 Oct 2014 CERTNM Company name changed winterhill sovereign LIMITED\certificate issued on 30/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
16 Jan 2014 MR01 Registration of charge 068781480001
13 Nov 2013 AA Full accounts made up to 31 January 2013
07 Nov 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 January 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Paul Snook as a director
14 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
13 Sep 2012 CERTNM Company name changed l c collections LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
13 Sep 2012 AP01 Appointment of Mr John Andrew Eddleston as a director
13 Sep 2012 AD01 Registered office address changed from Unit 10 Silkwood Park Fryers Way Wakefield WF5 9TJ on 13 September 2012
13 Sep 2012 TM01 Termination of appointment of Steven Hartley as a director
18 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Oct 2011 AP01 Appointment of Mr Neil Gregory Duckworth as a director
25 Oct 2011 AP01 Appointment of Mr Steven Michael Hartley as a director
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010