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QUAY MARINAS GROUP LTD

Company number 04863689

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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)
17 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
31 Aug 2023 PSC05 Change of details for Dean & Reddyhoff Limited as a person with significant control on 31 March 2020
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
08 Jul 2022 AA Micro company accounts made up to 31 March 2021
26 Apr 2022 DS02 Withdraw the company strike off application
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1.00
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
25 Feb 2021 AA Full accounts made up to 31 March 2020
21 Dec 2020 MR04 Satisfaction of charge 048636890002 in full
19 Oct 2020 CS01 Confirmation statement made on 12 August 2020 with updates
22 Sep 2020 AD01 Registered office address changed from A & W Building Newfoundland Way Portishead North Somerset BS20 7DF to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 22 September 2020
24 Feb 2020 PSC07 Cessation of Andrew Temple Yates as a person with significant control on 12 September 2019
24 Feb 2020 PSC07 Cessation of Rosemarie Yates as a person with significant control on 12 September 2019
24 Feb 2020 PSC07 Cessation of Andrew Temple Yates as a person with significant control on 12 September 2019
24 Feb 2020 PSC02 Notification of Dean & Reddyhoff Limited as a person with significant control on 12 September 2019
10 Feb 2020 AA03 Resignation of an auditor
05 Nov 2019 AA Group of companies' accounts made up to 31 March 2019