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QVP LIMITED

Company number 07199044

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
24 Sep 2019 CS01 Confirmation statement made on 23 March 2019 with updates
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 TM01 Termination of appointment of Helen Fry as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Matthew James Fry as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Helen Fry as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 May 2018
04 May 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 May 2018
04 May 2018 AD01 Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincs PE21 7TT to 4 Sandown Road Watford WD24 7UY on 4 May 2018
30 Apr 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 PSC02 Notification of Qvp Holdings Limited as a person with significant control on 27 March 2018
05 Apr 2018 PSC07 Cessation of Kapiti Holdings Limited as a person with significant control on 27 March 2018
04 Apr 2018 MR04 Satisfaction of charge 071990440001 in full
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
20 Mar 2018 MR04 Satisfaction of charge 071990440002 in full
18 Dec 2017 PSC02 Notification of Kapiti Holdings Limited as a person with significant control on 6 November 2017
04 Dec 2017 PSC02 Notification of Kapiti Holdings Limited as a person with significant control on 6 November 2017