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QVP HOLDINGS LIMITED

Company number 10967587

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
16 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2018 CS01 Confirmation statement made on 17 September 2018 with updates
04 May 2018 TM01 Termination of appointment of Helen Clare Fry as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Matthew James Fry as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 May 2018
04 May 2018 PSC07 Cessation of Matthew James Fry as a person with significant control on 1 May 2018
04 May 2018 PSC07 Cessation of Helen Clare Fry as a person with significant control on 1 May 2018
04 May 2018 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 May 2018
04 May 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 May 2018
04 May 2018 AD01 Registered office address changed from Ryecroft House 123a Grantham Road Sleaford NG34 7NP United Kingdom to 4 Sandown Road Watford WD24 7UY on 4 May 2018
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 3,400,002
14 Mar 2018 SH10 Particulars of variation of rights attached to shares
14 Mar 2018 SH08 Change of share class name or designation
13 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated 09/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 30 April 2018
18 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-18
  • GBP 2