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QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.

Company number 10906021

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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)
22 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
17 Oct 2022 AD01 Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 October 2022
10 Oct 2022 AD01 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 22 York Buildings London WC2N 6JU on 10 October 2022
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
10 Oct 2022 LIQ01 Declaration of solvency
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
02 Aug 2022 PSC08 Notification of a person with significant control statement
02 Aug 2022 PSC07 Cessation of Stephen Andrew Feinberg as a person with significant control on 8 August 2017
26 Aug 2021 MR04 Satisfaction of charge 109060210001 in full
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
08 Jul 2021 AD01 Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place 10th Floor London E14 5HU on 8 July 2021
08 Jul 2021 AD01 Registered office address changed from 42 Adler Street London E1 1EE United Kingdom to 5 Churchill Place London E14 5HU on 8 July 2021
12 Apr 2021 TM02 Termination of appointment of Paul Raymond Thomas Lewis as a secretary on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Paul Raymond Thomas Lewis as a director on 31 March 2021
23 Mar 2021 AA Accounts for a small company made up to 31 December 2019
17 Nov 2020 TM01 Termination of appointment of Julie Patricia Fawcett as a director on 5 November 2020
15 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
16 Oct 2018 MR01 Registration of charge 109060210001, created on 15 October 2018
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates