QUAY PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
25/10/2525 October 2025 NewFinal Gazette dissolved following liquidation

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25/10/2525 October 2025 NewFinal Gazette dissolved following liquidation

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25/07/2525 July 2025 Return of final meeting in a creditors' voluntary winding up

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30/12/2430 December 2024 Liquidators' statement of receipts and payments to 2024-12-06

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13/12/2313 December 2023 Statement of affairs

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13/12/2313 December 2023 Registered office address changed from 390-392 High Road Balfour Business Centre Ilford IG1 1BF England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-12-13

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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12/12/2312 December 2023 Appointment of a voluntary liquidator

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Termination of appointment of Derek Jonathan Weist as a director on 2023-04-16

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28/03/2328 March 2023 Notification of Kamran Mahmood as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Cessation of Derek Jonathan Weist as a person with significant control on 2023-03-27

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28/03/2328 March 2023 Cessation of Mark Charles Cooper as a person with significant control on 2023-02-27

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28/03/2328 March 2023 Appointment of Mr Kamran Mahmood as a director on 2023-03-28

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05/01/235 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Registered office address changed from 2nd Floor 6 Lanark Square London E14 9RE England to 390-392 High Road Balfour Business Centre Ilford IG1 1BF on 2021-11-15

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/2029 October 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES COOPER / 15/03/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 9 LANARK SQUARE LONDON E14 9RE UNITED KINGDOM

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JONATHAN WEIST / 14/03/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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