QUAY NOMINEES LIMITED

Company number 02287215

Date	Type	Description	View / Download
18 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
28 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 24 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Bank Plc as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH03	Secretary's details changed for Connie Mei Ling Law on 23 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Brian Mark Johnson on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018	(2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
27 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(6 pages)
07 Jan 2015	TM01	Termination of appointment of Trevor Anthony Gatfield as a director on 31 December 2014	(1 page)