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QC POYNTON LTD

Company number 09381419

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Company Results (links open in a new window)
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)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
01 May 2018	PSC01	Notification of Paul Martin Wardle as a person with significant control on 6 April 2016	View PDF Notification of Paul Martin Wardle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC09	Withdrawal of a person with significant control statement on 1 May 2018	View PDF Withdrawal of a person with significant control statement on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	CERTNM	Company name changed helium miracle 150 LIMITED\certificate issued on 04/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed helium miracle 150 LIMITED\certificate issued on 04/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	TM01	Termination of appointment of Muriel Shona Thorne as a director on 24 February 2015	View PDF Termination of appointment of Muriel Shona Thorne as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Mr Paul Martin Wardle as a director on 24 February 2015	View PDF Appointment of Mr Paul Martin Wardle as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 24 February 2015	View PDF Termination of appointment of Michael Paul Harris as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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