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QMP NEWCO LIMITED

Company number 09565067

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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)
10 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 1 December 2017	View PDF Liquidators' statement of receipts and payments to 1 December 2017 - link opens in a new window - 12 pages (12 pages)
30 Dec 2016	AD01	Registered office address changed from 15 Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 30 December 2016	View PDF Registered office address changed from 15 Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-02 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	MR05	All of the property or undertaking has been released from charge 095650670001	View PDF All of the property or undertaking has been released from charge 095650670001 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	MR01	Registration of charge 095650670001, created on 30 June 2015	View PDF Registration of charge 095650670001, created on 30 June 2015 - link opens in a new window - 41 pages (41 pages)
15 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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