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WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

Company number 03850330

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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)
12 May 2020 TM02 Termination of appointment of Haines Watts Service Charge Limited as a secretary on 28 April 2020
18 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Oct 2018 CH01 Director's details changed for Mr Anthony Potts on 24 October 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
19 Apr 2017 CH04 Secretary's details changed for Haines Watts Luton Limited on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 18 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
14 Nov 2016 TM02 Termination of appointment of a secretary
11 Nov 2016 AP04 Appointment of Haines Watts Luton Limited as a secretary on 1 August 2016
11 Nov 2016 TM02 Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 1 August 2016
27 Sep 2016 AD01 Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 42 High Street Flitwick Bedford MK45 1DU on 27 September 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016 TM01 Termination of appointment of Carole Ann Gannon as a director on 20 August 2015
27 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
19 Jul 2014 AP04 Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014
19 Jul 2014 TM02 Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 5 February 2014