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Q FINANCE LTD

Company number 11762834

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	View PDF Liquidators' statement of receipts and payments to 14 February 2023 - link opens in a new window - 14 pages (14 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 14 pages (14 pages)
23 Feb 2021	AD01	Registered office address changed from Anglo-Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 February 2021	View PDF Registered office address changed from Anglo-Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-15 - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 May 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	CH01	Director's details changed for Mrs Nicola Quint on 26 March 2019	View PDF Director's details changed for Mrs Nicola Quint on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Daniel Simon Quint on 26 March 2019	View PDF Director's details changed for Mr Daniel Simon Quint on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens Finchley N3 1TB England to Anglo-Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 26 March 2019	View PDF Registered office address changed from C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens Finchley N3 1TB England to Anglo-Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 26 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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Q FINANCE LTD

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