SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2418 September 2024 | Return of final meeting in a members' voluntary winding up |
| 17/07/2417 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Appointment of a voluntary liquidator |
| 16/07/2416 July 2024 | Declaration of solvency |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Lisa Ann Katherine Minns as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 27/04/1627 April 2016 | PREVEXT FROM 31/08/2015 TO 30/11/2015 |
| 19/04/1619 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/04/144 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/04/1318 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/04/1213 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/05/119 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HAYWOOD / 01/02/2010 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/02/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 01/02/2010 |
| 22/07/1022 July 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 16/04/0816 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/04/97 |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED |
| 24/11/9424 November 1994 | NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM BI6 8PE |
| 26/04/9026 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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