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QBAY LIMITED

Company number 12345391

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	PSC01	Notification of Hasmukh Lal Shah as a person with significant control on 6 December 2019	View PDF Notification of Hasmukh Lal Shah as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC01	Notification of Tej Manidevi Shah as a person with significant control on 6 December 2019	View PDF Notification of Tej Manidevi Shah as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AP01	Appointment of Mr Hasmukh Lal Shah as a director on 6 December 2019	View PDF Appointment of Mr Hasmukh Lal Shah as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Miss Tej Manidevi Shah as a director on 6 December 2019	View PDF Appointment of Miss Tej Manidevi Shah as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on 6 December 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Michael Duke as a director on 6 December 2019	View PDF Termination of appointment of Michael Duke as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 6 December 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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QBAY LIMITED

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