CENTRAL QUAY MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameCENTRAL QUAY MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRAL QUAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Geoffrey Huw Davies as a director on Dec 23, 2014

    2 pagesAP01

    Termination of appointment of Emily Jane Neilson as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Julian Francis Bates as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Simon John Newton as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Piers Christopher Chapman as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Howard Evans as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Robert Paul Reed as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Richard James Potter as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of David Russell Workman as a director on Dec 23, 2014

    1 pagesTM01

    Termination of appointment of Gordon Thomas Birdwood as a secretary on Dec 23, 2014

    1 pagesTM02

    Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on Jan 06, 2015

    1 pagesAD01

    Appointment of Mr Howard Evans as a director on Jul 29, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Robert Paul Reed on Sep 01, 2013

    2 pagesCH01

    Appointment of David Russell Workman as a director

    2 pagesAP01

    Appointment of Julian Francis Bates as a director

    2 pagesAP01

    Registered office address changed from * Arlington House Arlington Business Park Theale Reading Berks RG7 4SA* on Jul 24, 2013

    1 pagesAD01

    Appointment of Simon John Newton as a director

    2 pagesAP01

    Appointment of Piers Christopher Chapman as a director

    2 pagesAP01

    Appointment of Gordon Thomas Birdwood as a secretary

    2 pagesAP03

    Termination of appointment of Ancosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of James Cornell as a director

    1 pagesTM01

    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