Q BAY HOLDINGS LIMITED

11390304
5TH FLOOR, 2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2024 accounts Annual Accounts 10 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Ava Kathleen Fairclough) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Thomas Robert Davey Poole) 1 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 capital Notice of cancellation of shares 4 Buy now
20 Dec 2023 capital Return of purchase of own shares 4 Buy now
27 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
27 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Nov 2023 insolvency Solvency Statement dated 24/11/23 1 Buy now
27 Nov 2023 resolution Resolution 1 Buy now
06 Sep 2023 accounts Annual Accounts 11 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Thomas Robert Davey Poole) 2 Buy now
05 Jul 2023 officers Change of particulars for director (Mrs Ava Kathleen Fairclough) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2023 officers Appointment of director (Mrs Ava Kathleen Fairclough) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Praxis Directors One (Uk) Limited) 1 Buy now
24 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
24 Jan 2023 resolution Resolution 1 Buy now
24 Jan 2023 insolvency Solvency Statement dated 23/01/23 1 Buy now
24 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2022 accounts Annual Accounts 11 Buy now
28 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
28 Sep 2022 insolvency Solvency Statement dated 28/09/22 1 Buy now
28 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 officers Termination of appointment of director (James Joshua Barber-Lomax) 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Thomas Robert Davey Poole) 2 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
08 Jun 2021 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
04 Jun 2021 accounts Annual Accounts 9 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
31 Mar 2021 officers Change of particulars for corporate secretary (Church Street Secretaries Limited) 1 Buy now
01 Mar 2021 officers Appointment of director (Ms Donna Leanne Shorto) 2 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mr James Joshua Barber-Lomax) 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2020 mortgage Registration of a charge 4 Buy now
06 Feb 2020 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
06 Feb 2020 officers Change of particulars for director (Mrs Donna Leanne Shorto) 2 Buy now
28 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
28 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2019 accounts Amended Accounts 11 Buy now
02 Oct 2019 accounts Annual Accounts 11 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 capital Return of Allotment of shares 3 Buy now
11 Jul 2018 capital Return of Allotment of shares 3 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 May 2018 incorporation Incorporation Company 10 Buy now