WEST QUAY CARS (SOUTHAMPTON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | Registered office address changed from Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-10-11 |
| 11/10/2411 October 2024 | Declaration of solvency |
| 11/10/2411 October 2024 | Resolutions |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-20 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/04/1919 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROY HAYNES / 25/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/02/1618 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR LEE ROY HAYNES |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE HAYNES |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/02/1410 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/131 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 23/03/1023 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY HAYNES / 05/11/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOGG / 05/11/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HOGG / 05/11/2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOGG / 23/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY HAYNES / 23/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LEE HAYNES |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR RHODA HAYNES |
| 03/02/093 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/079 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 34 BOTLEY ROAD HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2HE |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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