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QBT MANAGEMENT LIMITED

Company number 13545617

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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)
05 Jan 2024 600 Appointment of a voluntary liquidator
05 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19
05 Jan 2024 LIQ02 Statement of affairs
05 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2023 AD01 Registered office address changed from First Floor 41-44 Great Queen Street London WC2B 5AD England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 23 November 2023
18 Oct 2023 TM02 Termination of appointment of Clarks Nominees Limited as a secretary on 18 October 2023
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
06 Jan 2023 AA Unaudited abridged accounts made up to 31 December 2021
06 Jan 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
14 Jul 2022 AP01 Appointment of Mr Kenneth Macrae as a director on 4 July 2022
14 Jul 2022 TM01 Termination of appointment of Giles Granville Alfred Scott as a director on 4 July 2022
27 Sep 2021 PSC05 Change of details for Qb Technology Holdings Limited as a person with significant control on 27 September 2021
11 Aug 2021 AP04 Appointment of Clarks Nominees Limited as a secretary on 11 August 2021
03 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-03
  • GBP 100