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SOUTH QUAY INVESTMENTS LIMITED

Company number 03795677

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 TM01 Termination of appointment of Nicholas Hugh Pearce as a director on 2 April 2017
17 Jul 2017 TM01 Termination of appointment of Graham Murray Holliday as a director on 2 April 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-03
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 MR04 Satisfaction of charge 1 in full
04 Sep 2014 MR04 Satisfaction of charge 2 in full
20 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 2
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Nicholas Hugh Pearce on 25 November 2012
17 Oct 2012 AAMD Amended accounts made up to 31 December 2011
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Graham Murray Holliday on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Mr Nicholas Hugh Pearce on 1 October 2009
18 Aug 2010 TM02 Termination of appointment of Paul Holliday as a secretary