QUAY PROPERTY DEVELOPMENTS LTD
Company number 11109349 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 30 Dec 2024 | Liquidators' statement of receipts and payments to 2024-12-06 · 21 pages | View document |
| 13 Dec 2023 | Statement of affairs · 9 pages | View document |
| 13 Dec 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 · 2 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 17 Apr 2023 | Termination of appointment of Derek Jonathan Weist as a director on 2023-04-16 · 1 page | View document |
| 28 Mar 2023 | Notification of Kamran Mahmood as a person with significant control on 2023-03-27 · 2 pages | View document |
| 28 Mar 2023 | Cessation of Derek Jonathan Weist as a person with significant control on 2023-03-27 · 1 page | View document |
| 28 Mar 2023 | Cessation of Mark Charles Cooper as a person with significant control on 2023-02-27 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Kamran Mahmood as a director on 2023-03-28 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 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 · 1 page | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES COOPER / 15/03/2019 | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 9 LANARK SQUARE LONDON E14 9RE UNITED KINGDOM | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JONATHAN WEIST / 14/03/2019 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 13 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |