QUAY ASSET MANAGEMENT LIMITED

Company number 06990944

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
08 Dec 2014	AD01	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 City Square Leeds West Yorkshire LS1 2AL on 8 December 2014	(2 pages)
28 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	(1 page)
04 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
13 Dec 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Addy as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
26 Sep 2013	AA01	Change of accounting reference date	(3 pages)
18 Sep 2013	AR01	Annual return made up to 13 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(17 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
14 Jan 2013	CERTNM	Company name changed manor point (manchester) LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
14 Jan 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(16 pages)
06 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012	(1 page)
31 Jan 2012	TM02	Termination of appointment of Lupfaw Secretarial Limited as a secretary	(1 page)

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