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SOVEREIGN QUAY LIMITED

Company number 02493276

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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)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	View PDF Termination of appointment of Robert John Welch as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 300,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AP03	Appointment of Mr Robert John Welch as a secretary	View PDF Appointment of Mr Robert John Welch as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM02	Termination of appointment of Paul Lewis as a secretary	View PDF Termination of appointment of Paul Lewis as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	TM01	Termination of appointment of Sidney Barrie as a director	View PDF Termination of appointment of Sidney Barrie as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Sidney Barrie as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	View PDF Appointment of Mr Paul Michael Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	View PDF Termination of appointment of Sidney Barrie as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	CH01	Director's details changed for Mr Nicholas Keith Chevis on 3 June 2010	View PDF Director's details changed for Mr Nicholas Keith Chevis on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AP01	Appointment of Nicholas Keith Chevis as a director	View PDF Appointment of Nicholas Keith Chevis as a director - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Nicholas Keith Chevis on 1 October 2009	View PDF Director's details changed for Nicholas Keith Chevis on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Mr Sidney Barrie as a director	View PDF Appointment of Mr Sidney Barrie as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010	View PDF Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 - link opens in a new window - 1 page (1 page)

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