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QUBA HOLDINGS LIMITED
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QUBA HOLDINGS LIMITED: Filings

    • Overview

    Company NameQUBA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06464092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUBA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare a special dividend 16/12/2016
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Statement of capital on Dec 14, 2016

    • Capital: GBP 0.001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 04/11/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 332.874792
    		SH01

    Director's details changed for Mrs Mingju Li on Feb 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Chunyi Jiang on Feb 01, 2016

    		2 pagesCH01

    Register inspection address has been changed from 30 Greek Street Stockport Cheshire SK3 8AD to 7th Floor the Observatory Chapel Walks Manchester M2 1HL

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Director's details changed for Mr Chunyi Jiang on Mar 01, 2015

    		2 pagesCH01

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 332.874792
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Appointment of Mrs Mingju Li as a director on Sep 19, 2014

    		3 pagesAP01

    Registered office address changed from Units 5D and I South Hams Business Park Churchstow Devon TQ7 3QH to Unit 418 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on Sep 30, 2014

    		2 pagesAD01

    Termination of appointment of Nicholas Robert Allen as a director on Sep 19, 2014

    		2 pagesTM01

    Termination of appointment of Richard James Church as a director on Sep 19, 2014

    		2 pagesTM01

    Termination of appointment of James Stuart Hartley as a director on Sep 19, 2014

    		2 pagesTM01

    Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom

    		2 pagesAD02

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 333.208
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0