QUAY MARINAS LIMITED: Filings

  • Overview

    Company NameQUAY MARINAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01094247
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUAY MARINAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Statement of capital on Feb 18, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduces share prem ac. Payment of dividend/ deed of release 18/02/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on Oct 14, 2025

    1 pagesAD01

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Termination of appointment of Hannah Elizabeth Mccarthy as a director on Sep 16, 2025

    1 pagesTM01

    Appointment of Mr John Mischa Cervenka as a director on Sep 16, 2025

    2 pagesAP01

    Appointment of Mr Geoffrey Andrew Collins as a director on Sep 16, 2025

    2 pagesAP01

    Appointment of Mr Peter Hamilton Bradshaw as a director on Sep 16, 2025

    2 pagesAP01

    Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on Sep 17, 2025

    1 pagesAD01

    Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on Sep 17, 2025

    1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Termination of appointment of Michael Andrew Charles Prideaux as a director on Nov 05, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    4 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0