MANCHESTER QUAYS TWO LIMITED

Company number 08686999

Date	Type	Description	View / Download
02 Oct 2018	MR01	Registration of charge 086869990002, created on 19 September 2018	(43 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
06 Jul 2018	AD01	Registered office address changed from Allied London, 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Andy James Campbell as a director on 13 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Andy Campbell as a secretary on 13 March 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 7 July 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(5 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Allied London, 2 Atherton Street Manchester M3 3GS on 8 October 2015	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	(2 pages)
02 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
16 Jul 2014	AP01	Appointment of Mr Andy James Campbell as a director on 11 July 2014	(2 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Oct 2013	TM01	Termination of appointment of David Lawson as a director	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/09/2013	(1 page)
01 Oct 2013	MR01	Registration of charge 086869990001	(30 pages)
18 Sep 2013	AP01	Appointment of Mr David Martyn Lawson as a director	(2 pages)

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