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Q1 ENTERTAINMENT PLC

Company number 07633179

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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 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 AM23 Notice of move from Administration to Dissolution
23 Jan 2020 AM10 Administrator's progress report
18 Nov 2019 AM11 Notice of appointment of a replacement or additional administrator
18 Nov 2019 AM16 Notice of order removing administrator from office
02 Aug 2019 AM10 Administrator's progress report
09 Jul 2019 AM19 Notice of extension of period of Administration
31 Jan 2019 AM10 Administrator's progress report
21 Sep 2018 AM07 Result of meeting of creditors
31 Aug 2018 AM03 Statement of administrator's proposal
18 Jul 2018 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 18 July 2018
17 Jul 2018 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DW England to 27-28 Eastcastle Street London W1W 8DW on 17 July 2018
13 Jul 2018 AM01 Appointment of an administrator
26 Mar 2018 CH01 Director's details changed for Ms Victoria Speckmann-Bresges on 14 March 2018
13 Mar 2018 AP01 Appointment of Christian Speckmann-Bresges as a director on 9 February 2018
13 Mar 2018 TM01 Termination of appointment of Blas Ruiz Hernandez as a director on 9 February 2018
13 Mar 2018 TM01 Termination of appointment of Christian Hof as a director on 9 February 2018
12 Mar 2018 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 12 March 2018
14 Feb 2018 AA Full accounts made up to 31 May 2017
26 Jan 2018 AP01 Appointment of Dr Christian Hof as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Thomas Van Rooij as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Karl-Heinz Peter Witt as a director on 14 December 2017
15 Jan 2018 AP01 Appointment of Ms Victoria Speckmann-Bresges as a director on 8 January 2018
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • EUR 319,916.72
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • EUR 424,746.72