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QUAY LEISURE LIMITED

Company number NI044479

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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)
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.73(NI) Return of final meeting in a creditors' voluntary winding up
28 May 2012 AD01 Registered office address changed from 43-45 High Street Bangor Down BT20 5BE on 28 May 2012
09 Sep 2011 4.21(NI) Statement of affairs
09 Sep 2011 558(NI) Appointment of liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 2
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from Shields House 21 James Street South Belfast BT2 7GA on 18 February 2010
29 Dec 2008 371SR(NI) 22/10/08
22 Jul 2008 UDM+A(NI) Updated mem and arts
21 Jul 2008 CERTC(NI) Cert change
21 Jul 2008 CNRES(NI) Resolution to change name
12 Feb 2008 AC(NI) 31/03/07 annual accts
03 Dec 2007 296(NI) Change of dirs/sec
18 Oct 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Oct 2007 UDART(NI) Updated articles
18 Oct 2007 371S(NI) 22/10/07 annual return shuttle
05 Oct 2007 296(NI) Change of dirs/sec
24 Jul 2007 296(NI) Change of dirs/sec
28 Mar 2007 AC(NI) 31/03/06 annual accts
13 Feb 2007 AC(NI) 31/03/05 annual accts