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SEC-QR HOLDINGS LTD

Company number 09636704

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Aug 2017 PSC01 Notification of Sophie Jane Taverner as a person with significant control on 6 April 2016
09 Aug 2017 PSC01 Notification of Alistair Philip Taverner as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 600
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 600
16 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 January 2016
15 Jun 2015 AD01 Registered office address changed from , 29 Milber Industrial Estate Newton Abbot, Devon, TQ12 4SG, United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 15 June 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 582