WOOL QUAY NOMINEES LIMITED

01032415
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 10 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 4 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 4 Buy now
04 Jan 2021 officers Change of particulars for director (Mr Toby Jonathan Stanbrook) 2 Buy now
20 Apr 2020 accounts Annual Accounts 4 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Philip Andrew Verity) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Toby Jonathan Stanbrook) 2 Buy now
09 Dec 2019 officers Appointment of director (Jacqueline Mary Berry) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Alistair John Fraser) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Timothy Glynn Davies) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Glyn Mark Williams) 1 Buy now
23 May 2019 accounts Annual Accounts 4 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
17 May 2018 accounts Annual Accounts 4 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Appointment of director (Mr Timothy Glynn Davies) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (David Roger Pierre Herbinet) 1 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Mazars Company Secretaries Limited) 1 Buy now
22 May 2017 accounts Annual Accounts 5 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 5 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
30 Apr 2015 accounts Annual Accounts 5 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
22 May 2014 accounts Annual Accounts 5 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 7 Buy now
11 Mar 2013 officers Appointment of director (Mr Alistair John Fraser) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (David Evans) 1 Buy now
14 Jun 2012 officers Appointment of director (Mr Philip Andrew Verity) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (David Chapman) 1 Buy now
14 Jun 2012 officers Appointment of director (Mr David Roger Pierre Herbinet) 2 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
06 May 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
12 Apr 2010 accounts Annual Accounts 5 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
14 May 2009 accounts Annual Accounts 4 Buy now
14 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
26 Feb 2009 officers Secretary appointed mazars company secretaries LIMITED 2 Buy now
20 Feb 2009 officers Appointment terminated secretary david gibbons 1 Buy now
24 Apr 2008 accounts Annual Accounts 4 Buy now
16 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR 1 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
17 Apr 2007 annual-return Return made up to 06/04/07; full list of members 2 Buy now
30 Jun 2006 accounts Annual Accounts 4 Buy now
06 Apr 2006 annual-return Return made up to 06/04/06; full list of members 2 Buy now
19 Jul 2005 accounts Annual Accounts 4 Buy now
04 Jul 2005 accounts Accounting reference date shortened from 31/12/04 to 31/08/04 1 Buy now
12 Apr 2005 annual-return Return made up to 06/04/05; full list of members 4 Buy now
20 Oct 2004 accounts Annual Accounts 4 Buy now
30 Jul 2004 officers Director's particulars changed 1 Buy now
19 Apr 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
04 Oct 2003 accounts Annual Accounts 4 Buy now
18 Apr 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
26 Oct 2002 accounts Annual Accounts 4 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers New director appointed 2 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
12 Apr 2002 annual-return Return made up to 06/04/02; full list of members 7 Buy now
11 Oct 2001 accounts Annual Accounts 4 Buy now
11 May 2001 annual-return Return made up to 06/04/01; full list of members 7 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
11 Dec 2000 officers New director appointed 2 Buy now
11 Dec 2000 officers New director appointed 2 Buy now
11 Dec 2000 officers New director appointed 2 Buy now
11 Dec 2000 officers New director appointed 2 Buy now
19 Oct 2000 accounts Annual Accounts 4 Buy now
09 May 2000 annual-return Return made up to 06/04/00; full list of members 6 Buy now
16 Dec 1999 officers Director resigned 1 Buy now
13 Oct 1999 accounts Annual Accounts 4 Buy now
26 Apr 1999 annual-return Return made up to 06/04/99; full list of members 7 Buy now
30 Oct 1998 accounts Annual Accounts 4 Buy now
15 May 1998 annual-return Return made up to 06/04/98; full list of members 7 Buy now
06 May 1997 accounts Annual Accounts 4 Buy now