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QUAY MARINAS LIMITED

Company number 01094247

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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)
29 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 AA Micro company accounts made up to 31 March 2021
26 Apr 2022 CS01 Confirmation statement made on 15 February 2022 with updates
26 Apr 2022 DS02 Withdraw the company strike off application
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 18/02/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/02/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
25 Feb 2021 AA Full accounts made up to 31 March 2020
21 Dec 2020 MR04 Satisfaction of charge 010942470008 in full
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from A & W Building Newfoundland Way Portishead North Somerset BS20 7DF to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 24 February 2020
10 Feb 2020 AA03 Resignation of an auditor
05 Nov 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 MR01 Registration of charge 010942470008, created on 12 September 2019
19 Sep 2019 AP01 Appointment of Mr Michael Andrew Charles Prideaux as a director on 12 September 2019
19 Sep 2019 AP01 Appointment of Hannah Elizabeth Mccarthy as a director on 12 September 2019
18 Sep 2019 TM01 Termination of appointment of Andrew Temple Yates as a director on 12 September 2019