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QSPINE LIMITED

Company number 07348715

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 7 April 2022
10 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 April 2021
01 Jun 2020 COM2 Change of membership of creditors or liquidation committee
19 May 2020 600 Appointment of a voluntary liquidator
11 May 2020 COM1 Establishment of creditors or liquidation committee
11 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-08
11 May 2020 LIQ02 Statement of affairs
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
08 Aug 2019 TM01 Termination of appointment of Forbes Ross Butterfield as a director on 8 August 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 TM01 Termination of appointment of Alan Thomas Lawson as a director on 22 February 2019
02 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 17/08/2017
10 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 17/08/2016
10 Oct 2018 RP04AR01 Second filing of the annual return made up to 17 August 2015
25 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 39,406.04
27 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/11/2018.
23 Aug 2017 PSC01 Notification of Stephen James Mcgill as a person with significant control on 21 March 2017
23 Aug 2017 PSC01 Notification of Ann-Marie Vertigan as a person with significant control on 21 March 2017
18 Aug 2017 PSC07 Cessation of Hugh Pettigrew Nash as a person with significant control on 31 December 2016
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016