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QWB GROUP LIMITED

Company number 07729419

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	AD01	Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 6 Snow Hill London EC1A 2AY on 19 April 2016	View PDF Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 6 Snow Hill London EC1A 2AY on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 120	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 120 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 120	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 120 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
08 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	CH01	Director's details changed for Mr Brian Charles Gordon on 31 July 2012	View PDF Director's details changed for Mr Brian Charles Gordon on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Sean Pierre Mcdermott on 31 July 2012	View PDF Director's details changed for Mr Sean Pierre Mcdermott on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH03	Secretary's details changed for Mr Brian Charles Gordon on 31 July 2012	View PDF Secretary's details changed for Mr Brian Charles Gordon on 31 July 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AD01	Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR United Kingdom on 28 November 2011	View PDF Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR United Kingdom on 28 November 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Mr Jeremy Fall as a director	View PDF Appointment of Mr Jeremy Fall as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AP01	Appointment of Mr Stephen Robert Berg as a director	View PDF Appointment of Mr Stephen Robert Berg as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 6 September 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 6 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 120 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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