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QUAYQUIP LIMITED

Company number 06763327

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 TM01 Termination of appointment of Robert Alan Gabbitas as a director on 1 August 2017
04 Aug 2017 AP01 Appointment of Mr. Max Boom as a director on 1 August 2017
04 Aug 2017 PSC01 Notification of Max Boom as a person with significant control on 24 May 2017
04 Aug 2017 PSC07 Cessation of Robert Alan Gabbitas as a person with significant control on 24 May 2017
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Richard Nicholas Jowitt as a director on 31 December 2014
26 Jan 2015 TM02 Termination of appointment of Catherine Mary Jowitt as a secretary on 31 December 2014
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from Stainsbridge Mill Gloucester Road Malmesbury Wiltshire SN16 0AJ England on 5 December 2012
05 Dec 2012 AD01 Registered office address changed from Gable House 46 High Street Malmesbury Wiltshire SN16 9AT on 5 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 TM01 Termination of appointment of Michael Harrison as a director
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders