SAGE QUAYSIDE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SAGE QUAYSIDE LIMITED

Company number 03912983

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc"	View PDF Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc" - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2012	CAP-SS	Solvency Statement dated 01/02/12	View PDF Solvency Statement dated 01/02/12 - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH19	Statement of capital on 3 April 2012 GBP 1	View PDF Statement of capital on 3 April 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/02/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 01/02/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2011	TM01	Termination of appointment of Guy Berruyer as a director	View PDF Termination of appointment of Guy Berruyer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Mr Michael John Robinson as a director	View PDF Appointment of Mr Michael John Robinson as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
20 Oct 2010	AP01	Appointment of Mr Guy Serge Berruyer as a director	View PDF Appointment of Mr Guy Serge Berruyer as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	TM01	Termination of appointment of Paul Walker as a director	View PDF Termination of appointment of Paul Walker as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
15 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Nov 2009	CH01	Director's details changed for Paul Walker on 1 October 2009	View PDF Director's details changed for Paul Walker on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
13 May 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category