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QUAY LINGUA LIMITED

Company number 05624410

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
25 Nov 2017 PSC01 Notification of Bernard Harry Keeling as a person with significant control on 6 April 2016
24 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 AP01 Appointment of Ms Erica Keeling as a director on 8 December 2016
08 Dec 2016 AP03 Appointment of Erica Keeling as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Bernard Harry Keeling as a secretary on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Bernard Harry Keeling as a director on 8 December 2016
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
02 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
20 Mar 2014 AA Total exemption full accounts made up to 30 November 2013
14 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
10 Jun 2013 AA Total exemption full accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from C/O B H Keeling Flat 7 Buckley Court 16, Woodfield Road Kings Heath Birmingham West Midlands B13 9UJ England on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Bernard Harry Keeling on 16 November 2011
13 Dec 2011 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF England on 13 December 2011