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QK BIOPOLYMERS LTD

Company number 13223511

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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 Jan 2025	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)
26 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 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)
09 Oct 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)
03 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	AP04	Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023	View PDF Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM02	Termination of appointment of Synergy Corporate Services Limited as a secretary on 4 May 2023	View PDF Termination of appointment of Synergy Corporate Services Limited as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AP04	Appointment of Synergy Corporate Services Limited as a secretary on 2 September 2022	View PDF Appointment of Synergy Corporate Services Limited as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to 15 Northfields Prospect Northfields London SW18 1PE on 1 September 2022	View PDF Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to 15 Northfields Prospect Northfields London SW18 1PE on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 30 August 2022	View PDF Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CERTNM	Company name changed backview LTD\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-21	View PDF Company name changed backview LTD\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 November 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 November 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	PSC01	Notification of Enrico Carlo Fumagalli as a person with significant control on 21 November 2021	View PDF Notification of Enrico Carlo Fumagalli as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	PSC01	Notification of Andrea Piazzoli as a person with significant control on 21 November 2021	View PDF Notification of Andrea Piazzoli as a person with significant control on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	AP01	Appointment of Andrea Piazzoli as a director on 21 November 2021	View PDF Appointment of Andrea Piazzoli as a director on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2021	TM01	Termination of appointment of Hugo Winkler as a director on 21 November 2021	View PDF Termination of appointment of Hugo Winkler as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2021	PSC07	Cessation of Hugo Winkler as a person with significant control on 21 November 2021	View PDF Cessation of Hugo Winkler as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 2 - link opens in a new window - 11 pages (11 pages)

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QK BIOPOLYMERS LTD

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