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QUAY VENTURES LIMITED

Company number 09060914

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 18 pages (18 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	View PDF Liquidators' statement of receipts and payments to 25 November 2020 - link opens in a new window - 24 pages (24 pages)
03 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 17 December 2019	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-26 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	PSC02	Notification of Blue Horizon Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Blue Horizon Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC07	Cessation of Harvinder Singh Mann as a person with significant control on 20 July 2018	View PDF Cessation of Harvinder Singh Mann as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of James Grassick as a director on 14 November 2017	View PDF Termination of appointment of James Grassick as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Mr James Grassick as a director on 13 November 2017	View PDF Appointment of Mr James Grassick as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2015	AD01	Registered office address changed from Omega House 112 Main Road Sidcup Kent DA14 6NE to Onega House 112 Main Road Sidcup Kent DA14 6NE on 28 September 2015	View PDF Registered office address changed from Omega House 112 Main Road Sidcup Kent DA14 6NE to Onega House 112 Main Road Sidcup Kent DA14 6NE on 28 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AD01	Registered office address changed from 3 Russett Farm Rainham Gillingham ME8 7AT England to Omega House 112 Main Road Sidcup Kent DA14 6NE on 11 June 2015	View PDF Registered office address changed from 3 Russett Farm Rainham Gillingham ME8 7AT England to Omega House 112 Main Road Sidcup Kent DA14 6NE on 11 June 2015 - link opens in a new window - 2 pages (2 pages)

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