NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED

Company number 04254128

Date	Type	Description	View / Download
03 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(4 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
23 Oct 2015	CH01	Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Richard Vickery Short as a secretary on 30 March 2015	(2 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(4 pages)
25 Sep 2014	MR01	Registration of charge 042541280002, created on 19 September 2014	(10 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 May 2014	MR01	Registration of charge 042541280001	(61 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
02 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
06 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
06 Jan 2012	CH03	Secretary's details changed for Mr Richard Vickery Short on 30 November 2011	(1 page)
23 Sep 2011	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011	(2 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(14 pages)
17 Aug 2010	CH03	Secretary's details changed for Mr Richard Vickery Short on 3 August 2010	(3 pages)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(14 pages)
02 Dec 2009	CH01	Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009	(3 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)