CENTRAL QUAY MANAGEMENT COMPANY LIMITED

Company number 04420271

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2015	AP01	Appointment of Mr Geoffrey Huw Davies as a director on 23 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Emily Jane Neilson as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Julian Francis Bates as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Simon John Newton as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Piers Christopher Chapman as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Howard Evans as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Robert Paul Reed as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Richard James Potter as a director on 23 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of David Russell Workman as a director on 23 December 2014	(1 page)
06 Jan 2015	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 23 December 2014	(1 page)
06 Jan 2015	AD01	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015	(1 page)
28 Aug 2014	AP01	Appointment of Mr Howard Evans as a director on 29 July 2014	(2 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
29 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(10 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
14 Aug 2013	AP01	Appointment of David Russell Workman as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Julian Francis Bates as a director	(2 pages)
24 Jul 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 24 July 2013	(1 page)
18 Jul 2013	AP01	Appointment of Simon John Newton as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Piers Christopher Chapman as a director	(2 pages)
17 Jul 2013	AP03	Appointment of Gordon Thomas Birdwood as a secretary	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of James Cornell as a director	(1 page)

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