QUAYSIDE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2127 November 2021 | Final Gazette dissolved following liquidation |
| 27/11/2127 November 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Liquidators' statement of receipts and payments to 2021-05-17 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/01/1420 January 2014 | PREVSHO FROM 31/10/2013 TO 31/07/2013 |
| 13/11/1313 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 28/08/1328 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/09/125 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL AVON BS1 1NG ENGLAND |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM DEW |
| 01/09/111 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRANZ KELLER / 01/09/2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 28 BALDWIN STREET BRISTOL BS1 1NG |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DEW / 25/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EAVES / 25/08/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR ADAM DEW |
| 21/04/0921 April 2009 | SECRETARY APPOINTED ROBERT FRANZ KELLER |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 28 BALDWIN STREET BRISTOL BS1 1NG UNITED KINGDOM |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ UNITED KINGDOM |
| 18/03/0918 March 2009 | SECRETARY RESIGNED RAYMARSH LIMITED |
| 21/01/0921 January 2009 | DIRECTOR RESIGNED STEPHEN NICHOLAS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | SECRETARY APPOINTED RAYMARSH LIMITED |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: SUITE 226 14 CLIFTON DOWN ROAD CLIFTON BRISTOL BS8 4BF |
| 10/09/0810 September 2008 | SECRETARY RESIGNED CFL SECRETARIES LIMITED |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0824 June 2008 | SHARES ISSUED 04/06/2008 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 18 BEVERLEY AVENUE BRISTOL BS16 6SX |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: SUITE 226 14 CLIFTON DOWN ROAD CLIFTON BRISTOL AVON BS8 4BF |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 18 BEVERLEY AVENUE DOWNEND BRISTOL BS16 6SX |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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