1ST QUAY LIMITED

Company number 08715392

Date	Type	Description	View / Download
05 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
09 Nov 2017	PSC04	Change of details for Miss Georgina Darke as a person with significant control on 26 May 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
08 Nov 2017	PSC04	Change of details for Mr Gregory Hugh Leighton as a person with significant control on 26 May 2017	(2 pages)
08 Nov 2017	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Gregory Hugh Leighton on 26 May 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Miss Georgina Darke on 26 May 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Miss Georgina Darke as a person with significant control on 26 May 2017	(2 pages)
25 May 2017	AD01	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 25 May 2017	(1 page)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
08 Nov 2016	AD01	Registered office address changed from 2a Lester Avenue Havant PO9 3HE England to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 8 November 2016	(1 page)
08 Nov 2016	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary on 4 October 2016	(2 pages)
22 Sep 2016	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 2a Lester Avenue Havant PO9 3HE on 22 September 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from 2a Bedhampton Road Havant Hampshire PO9 3EZ England to Regency House Westminster Place York Business Park York YO26 6RW on 15 September 2016	(2 pages)
15 Sep 2016	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2016-09-15 GBP 2	(19 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 October 2015	(7 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 October 2014	(7 pages)
15 Sep 2016	RT01	Administrative restoration application	(3 pages)
14 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2015	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 2a Bedhampton Road Havant Hampshire PO9 3EZ on 24 February 2015	(1 page)
19 Feb 2015	CERTNM	Company name changed alchester whitton LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 2	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Robert Frank Nicholson as a director on 19 February 2015	(1 page)