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FURNESS QUAY LTD

Company number 09916060

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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)
23 Jan 2025	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
04 Dec 2023	AD01	Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 December 2023	View PDF Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	COCOMP	Order of court to wind up
04 Dec 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Gareth Morgan as a director on 7 October 2022	View PDF Termination of appointment of Gareth Morgan as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Kieran Stuart Moore as a director on 7 November 2021	View PDF Termination of appointment of Kieran Stuart Moore as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Darren Kingsley Mcclellan as a director on 7 November 2022	View PDF Termination of appointment of Darren Kingsley Mcclellan as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC02	Notification of Dmc Estates Limited as a person with significant control on 21 December 2021	View PDF Notification of Dmc Estates Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC02	Notification of M Estates Limited as a person with significant control on 21 December 2021	View PDF Notification of M Estates Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC02	Notification of Direct Property Investments Ltd as a person with significant control on 21 December 2021	View PDF Notification of Direct Property Investments Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Fortis Uk Holdings Ltd as a person with significant control on 21 December 2021	View PDF Cessation of Fortis Uk Holdings Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	MR04	Satisfaction of charge 099160600002 in full	View PDF Satisfaction of charge 099160600002 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 099160600003 in full	View PDF Satisfaction of charge 099160600003 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 099160600004 in full	View PDF Satisfaction of charge 099160600004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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FURNESS QUAY LTD

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