QHB REALISATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 08107435 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2012 |
| Age | 11 years, 11 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 03 Aug 2023 |
| Years | 9 months, 13 days |
SUMMARY
QHB REALISATIONS LIMITED is an dissolved private limited company with number 08107435. It was incorporated 11 years, 11 months, 1 day ago, on 15 June 2012 and it was dissolved 9 months, 13 days ago, on 03 August 2023. The company address is C/O Begbies Traynor Town Wall House C/O Begbies Traynor Town Wall House, Colchester, CO3 3AD, Essex.
Company Fillings
Liquidation in administration move to dissolution
Date: 03 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 25 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 21 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-07
Officer name: Colum Campion
Documents
Liquidation in administration result creditors meeting
Date: 13 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 23 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 23 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-30
New address: C/O Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 30 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Certificate change of name company
Date: 27 Sep 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed q home boutique LIMITED\certificate issued on 27/09/21
Documents
Change to a person with significant control
Date: 13 Aug 2021
Action Date: 13 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-13
Psc name: Q Home (Uk) Limited
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type dormant
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-13
Officer name: Mr Colum Campion
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kim Bottger
Change date: 2019-06-13
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Old address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2019-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-15
Psc name: Colum Campion
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kim Bottger
Cessation date: 2018-06-15
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-15
Psc name: Q Home (Uk) Limited
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Thomas Gerard Walsh
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr Colum Campion
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Kim Bottger
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Colum Campion
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
Old address: Ascentia House Lyndhurst Road South Ascot SL5 9ED
New address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Accounts with accounts type total exemption small
Date: 11 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-30
Officer name: Mr Colum Campion
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr Thomas Gerard Walsh
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type dormant
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Change account reference date company previous shortened
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
Legacy
Date: 02 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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