QUAY SAILS (POOLE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-24 |
| 30/10/2430 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/07/2412 July 2024 | Appointment of a voluntary liquidator |
| 04/07/244 July 2024 | Statement of affairs |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 02/07/242 July 2024 | Registered office address changed from 20 Lagland St Poole Dorset BH15 1QG to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2024-07-02 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/08/234 August 2023 | Notification of Sail Shape Holdings Limited as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Cessation of Sail Shape Limited as a person with significant control on 2023-07-21 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | PREVEXT FROM 31/12/2019 TO 31/01/2020 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014709960002 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CESSATION OF CAROLE BROWN AS A PSC |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIL SHAPE LIMITED |
| 08/01/208 January 2020 | CESSATION OF RODNEY BROWN AS A PSC |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE BROWN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BROWN |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ALAN ROBERT HARRIS-GUERRERO |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1416 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1310 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1014 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | S366A DISP HOLDING AGM 09/04/02 |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 20/03/96 |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: BRIDGE YARD THE QUAY POOLE, DORSET |
| 23/08/8723 August 1987 | RETURN MADE UP TO 17/07/87; NO CHANGE OF MEMBERS |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 04/01/804 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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