NEW QUAY (HOLDINGS) LIMITED filing history - Find and update company information

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NEW QUAY (HOLDINGS) LIMITED

Company number 06756827

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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)
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 12 pages (12 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AD01	Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on 28 April 2016	View PDF Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on 28 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	TM01	Termination of appointment of Robert John Crossland as a director on 4 March 2016	View PDF Termination of appointment of Robert John Crossland as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	MR04	Satisfaction of charge 067568270002 in full	View PDF Satisfaction of charge 067568270002 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	MR04	Satisfaction of charge 067568270001 in full	View PDF Satisfaction of charge 067568270001 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share prem acct 02/03/2016	View PDF Resolutions RES13 ‐ Cancellation of share prem acct 02/03/2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 1.00	View PDF Statement of capital on 3 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 02/03/16	View PDF Solvency Statement dated 02/03/16 - link opens in a new window - 1 page (1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
31 Jul 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 15 pages (15 pages)
08 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 11 pages (11 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013	View PDF Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013 - link opens in a new window - 4 pages (4 pages)

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