SOVEREIGN QUAY LIMITED

Company number 02493276

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2020	DS01	Application to strike the company off the register	(1 page)
04 Sep 2020	CH01	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020	(2 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(5 pages)
28 May 2020	SH20	Statement by Directors	(2 pages)
28 May 2020	SH19	Statement of capital on 28 May 2020 GBP 1	(5 pages)
28 May 2020	CAP-SS	Solvency Statement dated 08/04/20	(2 pages)
28 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
21 Nov 2019	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
10 May 2017	TM01	Termination of appointment of Ronald David James Maher as a director on 8 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Stuart Parker as a director on 8 May 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Ronald David James Maher as a director on 31 March 2017	(2 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
10 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)