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QBRAND 21 HOLDINGS LTD

Company number 09398837

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
24 Aug 2022 AD01 Registered office address changed from Calder & Co Chartered Accountants 30 Orange Street London WC2H 7HF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
09 May 2022 TM01 Termination of appointment of Stephen David Winfield as a director on 29 October 2021
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
28 Jan 2020 AD01 Registered office address changed from No.1 Spinningfields Wework Manchester M3 3JE England to Calder & Co Chartered Accountants 30 Orange Street London WC2H 7HF on 28 January 2020
24 Sep 2019 MR04 Satisfaction of charge 093988370001 in full
08 Mar 2019 CS01 Confirmation statement made on 21 January 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2019 AD01 Registered office address changed from PO Box M3 3JE No.1 Spinningfields Qbrand 21 Holdings Ltd No.1 Spinningfields, Wework Manchester M3 3JE England to No.1 Spinningfields Wework Manchester M3 3JE on 23 January 2019
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 130.995286
09 Apr 2018 AD01 Registered office address changed from Room 1047, 10th Floor Hardman Street Manchester M3 3HF England to PO Box M3 3JE No.1 Spinningfields Qbrand 21 Holdings Ltd No.1 Spinningfields, Wework Manchester M3 3JE on 9 April 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 0.000001
16 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities