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QV HOLDCO LIMITED

Company number 09085516

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2024 DS01 Application to strike the company off the register
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
08 Jul 2024 PSC08 Notification of a person with significant control statement
08 Jul 2024 PSC07 Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 12 June 2024
08 Jul 2024 PSC07 Cessation of Legacon Trust Establishment as a person with significant control on 12 June 2024
27 Nov 2023 AA Micro company accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 TM01 Termination of appointment of Glenn De Smidt as a director on 20 June 2021
05 Jul 2021 AP01 Appointment of Mr Glenn De Smidt as a director on 21 April 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
05 Jul 2021 TM01 Termination of appointment of Glenn De Smidt as a director on 21 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
10 Feb 2021 AA Micro company accounts made up to 30 June 2020
08 Dec 2020 AD01 Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 2nd Floor Malta House 36/38 Piccadilly London W1J 0LE on 8 December 2020
07 Dec 2020 TM01 Termination of appointment of Andrew Evans as a director on 14 August 2020
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
22 Jun 2020 PSC07 Cessation of Capricorn Capital Cinque Trust as a person with significant control on 1 June 2020
22 Jun 2020 PSC02 Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 1 June 2020
22 Jun 2020 PSC02 Notification of Legacon Trust Establishment as a person with significant control on 1 June 2020