WEST QUAY DEVELOPMENTS (POOLE) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Return of final meeting in a creditors' voluntary winding up

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-03-14

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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04/04/234 April 2023 Appointment of a voluntary liquidator

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04/04/234 April 2023 Registered office address changed from Commercial Wharf 6 Commercial Street Manchester M15 4PZ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-04-04

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28/03/2328 March 2023 Statement of affairs

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20/05/2220 May 2022 Confirmation statement made on 2022-03-31 with no updates

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16/05/2216 May 2022 Registration of charge 062570300015, created on 2022-05-10

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12/05/2212 May 2022 Satisfaction of charge 2 in full

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12/05/2212 May 2022 Satisfaction of charge 062570300007 in full

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-03-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062570300013

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062570300012

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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19/03/2019 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON

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10/02/2010 February 2020 ADOPT ARTICLES 10/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN PHILBIN / 10/07/2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM UNIT 1A THE QUADRANT HEYWOOD OL10 1NG ENGLAND

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DROGAN

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11/07/1911 July 2019 DIRECTOR APPOINTED MR MARK WILLIAMSON

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DROGAN

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 Annual accounts small company total exemption made up to 31 March 2017

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE QUADRANT GREEN LANE HEYWOOD ROCHDALE OL10 1NG

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20/07/1720 July 2017 PREVEXT FROM 29/11/2016 TO 31/03/2017

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062570300011

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062570300010

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 November 2015

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04/05/164 May 2016 ADOPT ARTICLES 21/04/2016

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062570300008

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062570300009

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062570300006

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25/04/1625 April 2016 DIRECTOR APPOINTED MR KEVIN PHILBIN

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 19/01/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 19/01/2015

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15/05/1515 May 2015 COMPANY NAME CHANGED MMC NIKAL (POOLE MARINA) LIMITED CERTIFICATE ISSUED ON 15/05/15

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 19/01/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DROGAN / 01/12/2014

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 ADOPT ARTICLES 16/07/2014

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12/09/1412 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062570300007

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12/09/1412 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/08/1422 August 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/07/1428 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062570300006

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBINSON

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM MYNSCHULLS HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ

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21/07/1421 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER DROGAN

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21/07/1421 July 2014 16/07/14 STATEMENT OF CAPITAL GBP 100

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062570300005

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11/04/1411 April 2014 ADOPT ARTICLES 20/08/2007

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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25/08/1025 August 2010 PREVSHO FROM 30/11/2009 TO 29/11/2009

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25/05/1025 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART PAYNE / 23/05/2010

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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16/06/0916 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM MYNSHULLS HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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08/08/088 August 2008 DIRECTOR APPOINTED MARK SIMON RUSSELL

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08/08/088 August 2008 DIRECTOR APPOINTED MICHAEL DROGAN

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04/08/084 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER M2 2AN

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03/07/083 July 2008 ALTER ARTICLES 28/03/2008

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07/11/077 November 2007 COMPANY NAME CHANGED NIKAL (HOLES BAY) LIMITED CERTIFICATE ISSUED ON 07/11/07

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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