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SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2017 MR01 Registration of charge 028301310009, created on 26 July 2017
05 Jul 2017 PSC02 Notification of Canary Wharf Holdings Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
07 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
16 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
07 Aug 2013 AA Accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
09 Aug 2012 AA Accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Aug 2011 AA Accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 24/06/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 Aug 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 24/06/08; full list of members