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QLTC LIMITED

Company number 09346514

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
07 Dec 2017 AD01 Registered office address changed from 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB England to Apartment 65 Victoria Court Victoria Street North Grimsby DN31 1PT on 7 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
26 Nov 2016 AD01 Registered office address changed from 35 Chaveney Road 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB United Kingdom to 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on 26 November 2016
26 Nov 2016 AD01 Registered office address changed from Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU England to 35 Chaveney Road 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on 26 November 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
09 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
26 May 2016 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY to Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU on 26 May 2016
22 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 2
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-09
  • GBP 1