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QMK LIVERPOOL STREET LIMITED

Company number 07623619

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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 Jun 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
12 Mar 2019 AA Accounts for a small company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
17 Aug 2018 MR01 Registration of charge 076236190008, created on 16 August 2018
17 Aug 2018 MR01 Registration of charge 076236190007, created on 16 August 2018
07 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Feb 2018 MR01 Registration of charge 076236190006, created on 22 February 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 MR01 Registration of charge 076236190005, created on 19 December 2017
12 Dec 2017 MA Memorandum and Articles of Association
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
25 Jan 2017 AA Full accounts made up to 30 September 2016
07 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
06 Jan 2016 AA Accounts for a small company made up to 30 September 2015
06 Nov 2015 MR01 Registration of charge 076236190004, created on 4 November 2015
19 May 2015 AA Accounts for a small company made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
21 Oct 2014 AD01 Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 21 October 2014
24 Jun 2014 AA Accounts for a small company made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
14 Nov 2013 TM01 Termination of appointment of Robert Mills as a director
08 Nov 2013 MR04 Satisfaction of charge 1 in full
08 Nov 2013 MR04 Satisfaction of charge 2 in full