SOVEREIGN QUAY LIMITED

02493276
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
15 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 May 2020 capital Statement of capital (Section 108) 5 Buy now
28 May 2020 insolvency Solvency Statement dated 08/04/20 2 Buy now
28 May 2020 resolution Resolution 1 Buy now
30 Dec 2019 accounts Annual Accounts 4 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 5 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Termination of appointment of director (Ronald David James Maher) 1 Buy now
10 May 2017 officers Appointment of director (Mr Stuart Parker) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Jayne Elizabeth Maclennan) 1 Buy now
10 Apr 2017 officers Appointment of director (Mr Ronald David James Maher) 2 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
10 Oct 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 accounts Annual Accounts 4 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 3 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
27 Dec 2013 accounts Annual Accounts 3 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 3 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 officers Termination of appointment of director (Sidney Barrie) 1 Buy now
19 Dec 2011 accounts Annual Accounts 3 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 2 Buy now
08 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
09 Dec 2010 accounts Annual Accounts 3 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Appointment of director (Nicholas Keith Chevis) 5 Buy now
08 Jun 2010 officers Change of particulars for director (Nicholas Keith Chevis) 3 Buy now
03 Jun 2010 officers Appointment of director (Mr Sidney Barrie) 2 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Jayne Elizabeth Maclennan) 3 Buy now
04 Jul 2009 accounts Annual Accounts 3 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 5 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
07 Feb 2009 accounts Annual Accounts 3 Buy now
22 Sep 2008 annual-return Return made up to 02/06/08; full list of members 5 Buy now
30 Dec 2007 accounts Annual Accounts 3 Buy now
17 Aug 2007 annual-return Return made up to 02/06/07; full list of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 3 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
19 Jun 2006 annual-return Return made up to 02/06/06; no change of members 4 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 3 Buy now
28 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
04 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
03 Feb 2005 accounts Annual Accounts 3 Buy now
27 Aug 2004 officers Director's particulars changed 1 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
09 Jul 2004 annual-return Return made up to 02/06/04; full list of members 8 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 3 Buy now
10 Nov 2003 officers Director's particulars changed 1 Buy now
06 Aug 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now
09 May 2003 officers Director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 9 Buy now
28 Jun 2002 annual-return Return made up to 02/06/02; full list of members 7 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
28 Sep 2001 accounts Annual Accounts 13 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA 1 Buy now
02 Jul 2001 annual-return Return made up to 02/06/01; full list of members 6 Buy now
30 Oct 2000 accounts Annual Accounts 13 Buy now
11 Aug 2000 officers Director resigned 1 Buy now
09 Aug 2000 officers Secretary's particulars changed 1 Buy now
06 Jul 2000 annual-return Return made up to 02/06/00; full list of members 7 Buy now
06 Mar 2000 officers New director appointed 2 Buy now
06 Mar 2000 officers New director appointed 2 Buy now
06 Mar 2000 officers Director resigned 1 Buy now
01 Nov 1999 officers Director resigned 1 Buy now
15 Oct 1999 accounts Annual Accounts 13 Buy now
17 Jun 1999 officers Secretary's particulars changed 1 Buy now
09 Jun 1999 annual-return Return made up to 02/06/99; no change of members 6 Buy now
10 Sep 1998 accounts Annual Accounts 13 Buy now
04 Sep 1998 officers New secretary appointed 2 Buy now
04 Sep 1998 address Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY 1 Buy now
04 Sep 1998 officers Secretary resigned 1 Buy now
18 Jun 1998 annual-return Return made up to 07/06/98; full list of members 8 Buy now