BORDEAUX QUAY LIMITED: Filings - Page 2

  • Overview

    Company NameBORDEAUX QUAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BORDEAUX QUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2016 with updates

    7 pagesCS01

    Termination of appointment of Luke Murray as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of Alex Murray as a director on Aug 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1,000,000
    SH01

    Registered office address changed from * 70 Prince Street Bristol Avon BS1 4HU* on Jun 05, 2014

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2013

    13 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Dec 14, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Connemara Coombes as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    16 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    8 pagesAR01

    Miscellaneous

    Section 519 ca 2006
    1 pagesMISC

    Full accounts made up to Jun 30, 2011

    16 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Jun 30, 2010

    16 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    8 pagesAR01

    legacy

    5 pagesMG01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Jun 30, 2009

    15 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Connemara Alice Mary Coombes on Dec 15, 2009

    2 pagesCH01

    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