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QUAY SECURITY COMPANY LIMITED

Company number 06524507

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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)
09 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 6 November 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
10 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2019
26 Mar 2019 AD01 Registered office address changed from Uhy Hacker Young T & R St James Building Oxford Street Manchester Lancashire M1 6HT to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 26 March 2019
25 Mar 2019 600 Appointment of a voluntary liquidator
15 Mar 2019 LIQ09 Death of a liquidator
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 6 November 2017
18 Nov 2016 AD01 Registered office address changed from Cromwell House Comwell Road Salford Lancs M6 6DE to Uhy Hacker Young T & R St James Building Oxford Street Manchester Lancashire M1 6HT on 18 November 2016
16 Nov 2016 4.20 Statement of affairs with form 4.19
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07
10 Nov 2016 MR04 Satisfaction of charge 1 in full
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
12 May 2016 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
14 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders