FUEGO QUAY LIMITED filing history - Find and update company information - GOV.UK

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FUEGO QUAY LIMITED

Company number 09006663

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	View PDF Liquidators' statement of receipts and payments to 14 April 2018 - link opens in a new window - 14 pages (14 pages)
13 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 13 pages (13 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15 - link opens in a new window - 1 page (1 page)
28 Jun 2016	600	Appointment of a voluntary liquidator
02 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 May 2016	AD01	Registered office address changed from 77 Stokes Croft Bristol BS1 3rd to 10 st Helens Road Swansea SA1 4AW on 5 May 2016	View PDF Registered office address changed from 77 Stokes Croft Bristol BS1 3rd to 10 st Helens Road Swansea SA1 4AW on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	TM01	Termination of appointment of Esmeralda Martin-Rivera as a director on 6 October 2015	View PDF Termination of appointment of Esmeralda Martin-Rivera as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Graham Jones as a director on 6 October 2015	View PDF Termination of appointment of Graham Jones as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	MR01	Registration of charge 090066630001, created on 18 November 2015	View PDF Registration of charge 090066630001, created on 18 November 2015 - link opens in a new window - 24 pages (24 pages)
14 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	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 - 37 pages (37 pages)
01 Sep 2014	AP01	Appointment of Mr Graham Jones as a director on 8 August 2014	View PDF Appointment of Mr Graham Jones as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Ms Esmeralda Martin-Rivera as a director on 8 August 2014	View PDF Appointment of Ms Esmeralda Martin-Rivera as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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