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QUAY DEVELOPMENTS (DEGANWY) LIMITED

Company number 08210424

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 10 pages (10 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	View PDF Liquidators' statement of receipts and payments to 18 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016	View PDF Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 8 pages (8 pages)
16 Mar 2015	CH01	Director's details changed for Mr Neal Mark Hancock on 16 March 2015	View PDF Director's details changed for Mr Neal Mark Hancock on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Neal Mark Hancock on 15 March 2015	View PDF Director's details changed for Mr Neal Mark Hancock on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from 72 Deganwy Quay Deganwy Conwy LL31 9DQ to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 8 January 2015	View PDF Registered office address changed from 72 Deganwy Quay Deganwy Conwy LL31 9DQ to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 12 pages (12 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 12 pages (12 pages)
11 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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QUAY DEVELOPMENTS (DEGANWY) LIMITED

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