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QUAY IMPORTS LIMITED

Company number 04337197

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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 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 30,100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a small company made up to 31 January 2010
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 30,100
02 Jun 2010 SH19 Statement of capital on 2 June 2010
  • GBP 100
02 Jun 2010 SH20 Statement by directors
02 Jun 2010 CAP-SS Solvency statement dated 17/03/10
02 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 of mem revoked 17/03/2010
02 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 January 2009
13 Jan 2009 363a Return made up to 10/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / angela zhang / 13/01/2009
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 10/12/07; full list of members
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed
16 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007