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WIVENHOE QUAY LIMITED

Company number 02877465

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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)
11 Apr 2019 BONA Bona Vacantia disclaimer
02 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2017 LIQ MISC OC Court order insolvency:hard copy of deferral order (02/01/2018)
01 Aug 2017 COLIQ Deferment of dissolution (voluntary)
02 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2016 4.68 Liquidators' statement of receipts and payments to 22 August 2016
14 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 22 August 2015
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2014
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
03 Sep 2010 4.20 Statement of affairs with form 4.19
03 Sep 2010 600 Appointment of a voluntary liquidator
03 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2010 AD01 Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY on 16 August 2010
09 Mar 2010 TM01 Termination of appointment of Robert Silvester as a director
20 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AA Full accounts made up to 30 June 2008
03 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 100
03 Feb 2010 CH01 Director's details changed for Roger Guy Smee on 2 February 2010
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2008 363a Return made up to 03/12/08; full list of members