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QUAYSIDE CONSULTANTS LIMITED

Company number 02075171

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2022 AD01 Registered office address changed from 3 Lyons Court Long Ashton Business Park Long Ashton Bristol BS41 9LB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 9 May 2022
06 May 2022 AD01 Registered office address changed from 3 Lyons Court Long Ashton Business Park Long Ashton Bristol BS41 9LB England to 3 Lyons Court Long Ashton Business Park Long Ashton Bristol BS41 9LB on 6 May 2022
06 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27
05 May 2022 600 Appointment of a voluntary liquidator
05 May 2022 LIQ02 Statement of affairs
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
22 May 2020 CH01 Director's details changed for Mr Peter Charles Dury on 20 September 2019
11 Dec 2019 PSC04 Change of details for Mr Martyn Dury as a person with significant control on 27 November 2019
27 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
28 Oct 2019 CH01 Director's details changed for Mrs Elizabeth Ellen Dury on 28 October 2019
21 Oct 2019 AP01 Appointment of Mrs Elizabeth Ellen Dury as a director on 14 October 2019
21 Oct 2019 CH03 Secretary's details changed for Mr Martyn Dury on 21 October 2019
21 Oct 2019 PSC01 Notification of Martyn Dury as a person with significant control on 1 April 2019
21 Oct 2019 MR04 Satisfaction of charge 1 in full
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 Apr 2019 PSC07 Cessation of Peter John Dunkerley as a person with significant control on 31 March 2019
15 Apr 2019 AP01 Appointment of Mr Peter Charles Dury as a director on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from Orchard House Gables Road Church Crookham Hants GU52 6QY to 3 Lyons Court Long Ashton Business Park Long Ashton Bristol BS41 9LB on 2 April 2019
01 Apr 2019 TM01 Termination of appointment of Peter John Dunkerley as a director on 31 March 2019