GQ WEALTH MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 06972727 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2009 |
| Age | 14 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GQ WEALTH MANAGEMENT LIMITED is an active private limited company with number 06972727. It was incorporated 14 years, 9 months, 2 days ago, on 25 July 2009. The company address is The Corner House The Corner House, Aylesford, ME20 7BG, Kent, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 23 Dec 2022
Action Date: 01 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-01
Capital : 112 GBP
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Mitchelmore
Change date: 2022-03-17
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Ross Lloyd Perry Nash
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Leigh Barnett
Documents
Mortgage satisfy charge full
Date: 22 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069727270001
Documents
Capital statement capital company with date currency figure
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-18
Capital : 111.00 GBP
Documents
Resolution
Date: 18 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/03/22
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 02 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Dec 2021
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Old address: 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom
New address: The Corner House 2 High Street Aylesford Kent ME20 7BG
Change date: 2021-12-22
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Capital name of class of shares
Date: 13 Jun 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 13 Jun 2019
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-03
Psc name: Mr Philip Mitchelmore
Documents
Change account reference date company current extended
Date: 31 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
Old address: The Corner House 2 High Street Aylesford Maidstone Kent ME20 7BG
Change date: 2019-02-19
New address: 10-12 Mulberry Green Old Harlow Essex CM17 0ET
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Leigh Barnett
Documents
Change to a person with significant control
Date: 18 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Mitchelmore
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mr Philip Mitchelmore
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Capital name of class of shares
Date: 21 Jan 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 Jan 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 Jan 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-08
Documents
Capital alter shares subdivision
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-08
Documents
Capital alter shares subdivision
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Capital
Type: SH02
Date: 2015-01-08
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Mortgage create with deed with charge number
Date: 15 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069727270001
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Change person director company with change date
Date: 05 Aug 2013
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Mr Leigh Barnett
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-22
Officer name: Ms Deborah Frances Ridley - Joyce
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Change registered office address company with date old address
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Address
Type: AD01
Old address: Kenburgh Court 133-137 South Street Bishops Stortford Hertfordshire CM23 3HX United Kingdom
Change date: 2012-10-03
Documents
Termination director company
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 25 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-25
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 25 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-25
Documents
Appoint person director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Ridley - Joyce
Documents
Appoint person director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leigh Barnett
Documents
Capital allotment shares
Date: 13 Oct 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-01
Capital : 222 GBP
Documents
Capital allotment shares
Date: 13 Oct 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Capital : 222 GBP
Date: 2010-06-01
Documents
Capital allotment shares
Date: 22 Jan 2010
Action Date: 05 Jan 2010
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2010-01-05
Documents
Legacy
Date: 11 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul murphy
Documents
Certificate change of name company
Date: 15 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gq wealth managent LIMITED\certificate issued on 17/08/09
Documents
Some Companies
ALFRETON PROPERTIES (JJ) LIMITED
STRETTON HOUSE,ALFRETON,DE55 6FD
| Number: | 04250108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 CANTERBURY ROAD,CROYDON,CR0 3PT
| Number: | 11736060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 KNIGHTS PARK,KINGSTON UPON THAMES,KT1 2QH
| Number: | 05819449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARDINAL HOUSE 46,IPSWICH,IP1 1TT
| Number: | 06701493 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 KILN ROAD,NEWBURY,RG14 2EY
| Number: | 10836967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 C/O MASTERSFULLER,WORTHING,BN11 1RD
| Number: | 03280103 |
| Status: | ACTIVE |
| Category: | Private Limited Company |