MARTELLO QUAYS LIMITED

Company number 04771560

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
04 Jun 2019	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on 4 June 2019	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
20 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 80	(5 pages)
16 Jun 2016	TM01	Termination of appointment of Dafydd Gruffudd Jones as a director on 31 May 2016	(1 page)
20 Sep 2015	TM02	Termination of appointment of Peter Andrew Batchelor as a secretary on 17 September 2015	(1 page)
20 Sep 2015	TM01	Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Ross Hillier Mccaskill as a director on 14 September 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
18 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 80	(6 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(9 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	(6 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(9 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
17 Jun 2013	CH01	Director's details changed for Robert Thomas Ernest Ware on 17 June 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Peter Andrew Batchelor on 17 June 2013	(2 pages)