Q1 ENTERTAINMENT PLC

Q: What is the latest filing for Q1 ENTERTAINMENT PLC?

The latest filing was on 03/10/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/05/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2011)

03/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2020

Notice of move from Administration to Dissolution

View PDF (37 pages)

23/01/2020

Administrator's progress report

View PDF (13 pages)

18/11/2019

Notice of appointment of a replacement or additional administrator

View PDF (13 pages)

18/11/2019

Notice of order removing administrator from office

View PDF (3 pages)

02/08/2019

Administrator's progress report

View PDF (12 pages)

09/07/2019

Notice of extension of period of Administration

View PDF (4 pages)

31/01/2019

Administrator's progress report

View PDF (12 pages)

21/09/2018

Result of meeting of creditors

View PDF (5 pages)

31/08/2018

Statement of administrator's proposal

View PDF (43 pages)

18/07/2018

Registered office address changed from 27-28 Eastcastle Street London W1W 8DW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2018-07-18

View PDF (2 pages)

17/07/2018

Registered office address changed from 27-28 Eastcastle Street London W1W 8DW England to 27-28 Eastcastle Street London W1W 8DW on 2018-07-17

View PDF (2 pages)

13/07/2018

Appointment of an administrator

View PDF (3 pages)

26/03/2018

Director's details changed for Ms Victoria Speckmann-Bresges on 2018-03-14

View PDF (2 pages)

13/03/2018

Appointment of Christian Speckmann-Bresges as a director on 2018-02-09

View PDF (2 pages)

13/03/2018

Termination of appointment of Blas Ruiz Hernandez as a director on 2018-02-09

View PDF (1 pages)

13/03/2018

Termination of appointment of Christian Hof as a director on 2018-02-09

View PDF (1 pages)

12/03/2018

Termination of appointment of Cargil Management Services Limited as a secretary on 2018-03-12

View PDF (1 pages)

14/02/2018

Full accounts made up to 2017-05-31

View PDF (25 pages)

26/01/2018

Appointment of Dr Christian Hof as a director on 2018-01-22

View PDF (2 pages)

22/01/2018

Termination of appointment of Thomas Van Rooij as a director on 2018-01-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Karl-Heinz Peter Witt as a director on 2017-12-14

View PDF (1 pages)

15/01/2018

Appointment of Ms Victoria Speckmann-Bresges as a director on 2018-01-08

View PDF (2 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

30/08/2017

Appointment of Blas Ruiz Hernandez as a director on 2017-08-16

View PDF (2 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

21/06/2017

Full accounts made up to 2016-05-31

View PDF (21 pages)

04/06/2017

Termination of appointment of Mohammed Riaz Abdul Aziz as a director on 2017-05-15

View PDF (1 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

03/03/2017

Resolutions

View PDF (1 pages)

27/02/2017

Auditor's resignation

View PDF (1 pages)

22/02/2017

Group of companies' accounts made up to 2015-05-31

View PDF (24 pages)

03/02/2017

Auditor's resignation

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (27 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

27/07/2016

Termination of appointment of Katja Fligge as a director on 2016-07-27

View PDF (1 pages)

26/07/2016

Certificate of change of name

View PDF (3 pages)

08/07/2016

Appointment of Mr Karl-Heinz Peter Witt as a director on 2016-07-08

View PDF (2 pages)

05/07/2016

Appointment of Mr Mohammed Riaz Abdul Aziz as a director on 2016-07-01

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

13/06/2016

Appointment of Cargil Management Services Limited as a secretary on 2016-06-06

View PDF (2 pages)

13/06/2016

Termination of appointment of Limited Cargil Management Services as a secretary on 2016-06-06

View PDF (1 pages)

13/06/2016

Appointment of Limited Cargil Management Services as a secretary on 2016-06-06

View PDF (2 pages)

08/06/2016

Registered office address changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to 27-28 Eastcastle Street London W1W 8DW on 2016-06-08

View PDF (1 pages)

08/06/2016

Termination of appointment of Bridgehouse Company Secretaries as a secretary on 2016-05-31

View PDF (1 pages)

24/09/2015

Director's details changed for Mr Thomas Van Rooji on 2015-09-24

View PDF (2 pages)

24/09/2015

Director's details changed for Mrs. Katja Faerfers on 2014-05-09

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

29/07/2015

Registered office address changed from C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2015-07-29

View PDF (1 pages)

30/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (25 pages)

19/02/2015

Secretary's details changed for Bridgehouse Company Secretaries on 2015-02-02

View PDF (1 pages)

11/02/2015

Termination of appointment of Ernst Daus as a director on 2015-02-11

View PDF (1 pages)

03/12/2014

Miscellaneous

View PDF (1 pages)

24/10/2014

Director's details changed for Mr Thomas Van Rooji on 2014-09-05

View PDF (2 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

05/09/2014

Termination of appointment of London Registrars Plc as a secretary on 2014-07-14

View PDF (1 pages)

05/09/2014

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB on 2014-09-05

View PDF (1 pages)

05/09/2014

Appointment of Bridgehouse Company Secretaries as a secretary on 2014-09-04

View PDF (2 pages)

05/09/2014

Appointment of Mr Thomas Van Rooji as a director on 2013-10-01

View PDF (2 pages)

31/07/2014

Termination of appointment of London Registrars Plc as a secretary on 2014-07-14

View PDF (1 pages)

16/01/2014

Group of companies' accounts made up to 2013-05-31

View PDF (20 pages)

10/01/2014

Group of companies' accounts made up to 2012-05-31

View PDF (19 pages)

05/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

03/07/2013

Secretary's details changed for London Registrars Plc on 2013-01-02

View PDF (2 pages)

25/03/2013

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 2013-03-25

View PDF (1 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-11-28

View PDF (3 pages)

13/12/2012

Resolutions

View PDF (1 pages)

12/12/2012

Director's details changed for Mr Ernst Daus on 2012-04-01

View PDF (2 pages)

12/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2012

Register inspection address has been changed

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

09/07/2012

Director's details changed for Mrs. Katja Faerfers on 2012-06-01

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Ernst Daus on 2012-06-01

View PDF (2 pages)

26/06/2012

Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2012-06-26

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (28 pages)

28/09/2011

Commence business and borrow

View PDF (1 pages)

28/09/2011

Trading certificate for a public company

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2011

Appointment of Mrs. Katja Faerfers as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Johannes Alfaenger as a director

View PDF (1 pages)

01/06/2011

Appointment of Mr Johannes Alfaenger as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Andreas Jenk as a director

View PDF (1 pages)

13/05/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2018

Last accounts made up to

31/05/2017View PDF

Confirmation

Last statement dated

31/05/2017View PDF

See more events →

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Financial Ratios

Q1 ENTERTAINMENT PLC has not submitted financial statements

Q1 ENTERTAINMENT PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About Q1 ENTERTAINMENT PLC

Q1 ENTERTAINMENT PLC is an(a) Dissolved company incorporated on 13/05/2011 with the registered office located at Third Floor, 112 Clerkenwell Road, London EC1M 5SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Q1 ENTERTAINMENT PLC?

Q1 ENTERTAINMENT PLC is currently Dissolved. It was registered on 13/05/2011 and dissolved on 03/10/2020.

Where is Q1 ENTERTAINMENT PLC located?

Q1 ENTERTAINMENT PLC is registered at Third Floor, 112 Clerkenwell Road, London EC1M 5SA.

What does Q1 ENTERTAINMENT PLC do?

Q1 ENTERTAINMENT PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for Q1 ENTERTAINMENT PLC?

The latest filing was on 03/10/2020: Final Gazette dissolved following liquidation.