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FURNESS QUAY PHASE 3 LIMITED

Company number 10301110

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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)
31 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 12 June 2024
23 Jun 2023 AD01 Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 June 2023
21 Jun 2023 LIQ02 Statement of affairs
21 Jun 2023 600 Appointment of a voluntary liquidator
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-13
06 Jun 2023 MR04 Satisfaction of charge 103011100001 in full
06 Jun 2023 MR04 Satisfaction of charge 103011100002 in full
06 Jun 2023 MR04 Satisfaction of charge 103011100003 in full
06 Jun 2023 MR04 Satisfaction of charge 103011100004 in full
16 May 2023 AP01 Appointment of Mr Carl Jon Roland as a director on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Gareth Morgan as a director on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Kieran Moore as a director on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Darren Mcclellan as a director on 4 April 2023
30 Mar 2023 AA01 Current accounting period shortened from 30 March 2022 to 29 March 2022
08 Mar 2023 AD01 Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
22 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2018