QUAY FUNDING PLC

Company number 04591868

Date	Type	Description	View / Download
28 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Sep 2010	4.70	Declaration of solvency	(3 pages)
31 Aug 2010	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 31 August 2010	(2 pages)
27 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17	(1 page)
09 Jul 2010	TM01	Termination of appointment of John Te Wechel as a director	(1 page)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 50,000	(5 pages)
11 Dec 2009	CH01	Director's details changed for Po Wah Stephen Poon on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for John Antonie Te Wechel on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Daniel Andrew Bilski on 18 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009	(1 page)
01 Feb 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
11 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
20 Nov 2008	288c	Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ	(1 page)
19 Aug 2008	288c	Director's Change of Particulars / daniel bilski / 28/07/2008 / Street was: 1C rome court realty garden, now: 14/d londoun court,realty gardens; Area was: 41CONDUIT road mid-, now: 41CONDUIT road; Post Town was: hong kong, now: mid levels; Region was: , now: hong kong	(1 page)
13 May 2008	AUD	Auditor's resignation	(1 page)
02 Feb 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
14 Jan 2008	363s	Return made up to 15/11/07; no change of members	(7 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
25 Jan 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
25 Jan 2007	363s	Return made up to 15/11/06; full list of members	(7 pages)