MARINA QUAY PROPERTIES LIMITED

Company number 04815527

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Apr 2017	AD01	Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 5 April 2017	(2 pages)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
02 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2003 GBP 2	(4 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
28 Jun 2016	AD01	Registered office address changed from Unit 6 Abernethy Square Marina Swansea SA1 1UH to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 28 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Michael George Thomas Anthony as a director on 20 June 2016	(1 page)
28 Jun 2016	TM02	Termination of appointment of Susan Jean Anthony as a secretary on 20 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Susan Jean Anthony as a director on 20 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Gillian Elizabeth Cuthbert as a director on 20 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr David Kerry Plumtree as a director on 20 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Richard John Twigg as a director on 20 June 2016	(2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3	(6 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3	(6 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)