| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2023:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2022:LIQ. CASE NO.1 |
| 2021-08-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
delete address BROWNSTON HOUSE NEW PARK STREET DEVIZES WILTSHIRE SN10 1DS |
| 2020-07-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
| 2020-07-07 |
update company_status Active => Liquidation |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
BROWNSTON HOUSE
NEW PARK STREET
DEVIZES
WILTSHIRE
SN10 1DS |
| 2020-06-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-06-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH NOKES |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KEITH HARPER |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SKEEN |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES COUSE |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RYMES |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-07-07 |
delete company_previous_name QUAYSHELFCO 610 LIMITED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 1 => 2 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-26 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-27 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-30 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-13 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-29 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-15 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-16 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-11 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN NOKES / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT JOHN RYMES / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
46 NEW PARK STREET
DEVIZES
WILTSHIRE SN10 1DT |
| 2001-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/97 |
| 1997-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/97 |
| 1997-06-11 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 610 LIMITED
CERTIFICATE ISSUED ON 12/06/97 |
| 1997-06-10 |
update statutory_documents £ NC 100/1000
04/06/97 |
| 1997-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |