QPS ENERGY LIMITED

Company number 07782756

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2017	AD01	Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 3rd Floor 21 Tower Street London WC2H 9NS on 25 July 2017	(1 page)
07 Nov 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 7 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
21 Jun 2016	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 3 February 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Stephen Patrick James John as a director on 21 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Matthew Coates as a director on 21 June 2016	(1 page)
24 Feb 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
25 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
20 Nov 2014	AD01	Registered office address changed from Bridge House 14 Bridge Street Taunton Somerset TA1 1UB to Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA on 20 November 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
20 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 100	(5 pages)
20 Oct 2013	CH01	Director's details changed for Mr Stephen Patrick James John on 2 May 2013	(2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
07 May 2013	CERTNM	Company name changed green air energy LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-02	(3 pages)