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QUAY GROUP LIMITED

Company number 06046959

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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)
18 May 2016 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2014
12 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2012 AD01 Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE on 4 December 2012
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 10,000
02 Feb 2012 CH01 Director's details changed for Colin Peter Thomas on 17 August 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 CH01 Director's details changed for Colin Peter Thomas on 17 August 2011
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 May 2011 TM02 Termination of appointment of John Wake as a secretary
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Colin Peter Thomas on 1 October 2009
11 Mar 2010 CH03 Secretary's details changed for John Hereward Robert Wake on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 10/01/09; full list of members
09 Mar 2009 288c Director's change of particulars / colin thomas / 26/02/2008
06 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007