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HM QUAYS LIMITED

Company number 10164645

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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)
02 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 May 2021
05 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
07 Jun 2019 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 7 June 2019
06 Jun 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 LIQ02 Statement of affairs
06 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of James Grassick as a director on 14 November 2017
20 Mar 2018 AP01 Appointment of Mr James Grassick as a director on 13 November 2017
05 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Sep 2016 MR01 Registration of charge 101646450001, created on 13 September 2016
05 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)