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WEST INDIA QUAY (FREEHOLD) LTD

Company number 05144095

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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)
31 Aug 2021 AD01 Registered office address changed from 1 Rushmills Northampton NN4 7YB England to C/O Lee Baron Chartered Surveyors the Harley Building 77 New Cavendish Street London W1W 6XB on 31 August 2021
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
12 May 2020 TM02 Termination of appointment of Haines Watts Service Charge Limited as a secretary on 28 April 2020
12 Feb 2020 AA Total exemption full accounts made up to 24 March 2019
12 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
13 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 24 March 2017
19 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Dean Clarke as a person with significant control on 6 April 2016
19 Apr 2017 CH04 Secretary's details changed for Haines Watts Luton Limited on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 18 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
16 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 51
16 Aug 2016 TM01 Termination of appointment of Carole Ann Gannon as a director on 20 August 2015
16 Aug 2016 TM02 Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 1 August 2016
16 Aug 2016 AP04 Appointment of Haines Watts Luton Limited as a secretary on 1 August 2016
16 Aug 2016 TM02 Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 1 August 2016
16 Aug 2016 AD01 Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 42 High Street Flitwick Bedford MK45 1DU on 16 August 2016
18 Mar 2016 AA Total exemption small company accounts made up to 23 March 2015
08 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued