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QM CAPITAL PARTNERS LIMITED

Company number 10737660

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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)
06 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 August 2024
03 Oct 2023 SH06 Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 1,589,488.60
03 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Sep 2023 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 7 September 2023
07 Sep 2023 LIQ01 Declaration of solvency
07 Sep 2023 600 Appointment of a voluntary liquidator
07 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-24
11 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
10 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
20 Aug 2019 AD01 Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU United Kingdom to One Fleet Place London EC4M 7WS on 20 August 2019
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
15 Mar 2019 TM01 Termination of appointment of Peter Norris as a director on 7 March 2019
15 Mar 2019 TM01 Termination of appointment of Glen Sheldon Lewy as a director on 7 March 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2018 PSC08 Notification of a person with significant control statement
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
19 Apr 2018 AA01 Current accounting period extended from 30 September 2017 to 30 September 2018
07 Mar 2018 TM01 Termination of appointment of David Fitzsimons as a director on 6 March 2018
06 Dec 2017 PSC07 Cessation of Simon Frederick Woolton as a person with significant control on 24 November 2017