WEST END QUAY LIMITED filing history - Find and update company information

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WEST END QUAY LIMITED

Company number 03918918

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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)
26 Jun 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
19 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 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 - 10 pages (10 pages)
14 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AD01	Registered office address changed from Bayley Hall Queens Road Hertford Hertfordshire SG14 1EN on 25 April 2012	View PDF Registered office address changed from Bayley Hall Queens Road Hertford Hertfordshire SG14 1EN on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-04 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Mr David Alker as a director on 1 December 2011	View PDF Appointment of Mr David Alker as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AP01	Appointment of Russell Steven Coetzee as a director on 1 December 2011	View PDF Appointment of Russell Steven Coetzee as a director on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 3,000	View PDF Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	TM01	Termination of appointment of Marcel Antonius Kooij as a director on 30 November 2011	View PDF Termination of appointment of Marcel Antonius Kooij as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
05 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	CH01	Director's details changed for Mr Stephen Conrad Potter on 1 December 2010	View PDF Director's details changed for Mr Stephen Conrad Potter on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Timothy Andrew De Burgh Wates on 1 December 2010	View PDF Director's details changed for Mr Timothy Andrew De Burgh Wates on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH03	Secretary's details changed for Roy Malcolm Allen on 1 December 2010	View PDF Secretary's details changed for Roy Malcolm Allen on 1 December 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2011	CH01	Director's details changed for Mr Guy Trevor Parker on 1 December 2010	View PDF Director's details changed for Mr Guy Trevor Parker on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for James Arthur Barham on 1 December 2010	View PDF Director's details changed for James Arthur Barham on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Ira Sheldon Rapp on 1 December 2010	View PDF Director's details changed for Mr Ira Sheldon Rapp on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Marcel Antonius Kooij on 1 December 2010	View PDF Director's details changed for Marcel Antonius Kooij on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Mr David Huw Davies on 1 December 2010	View PDF Director's details changed for Mr David Huw Davies on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Peter George Ayton on 1 December 2010	View PDF Director's details changed for Mr Peter George Ayton on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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