WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED

03290264
179 GREAT PORTLAND STREET LONDON W1W 5LS

Documents

Documents
Date Category Description Pages
18 Sep 2012 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
23 May 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2012 officers Termination of appointment of director (Richard Gary Balfour-Lynn) 2 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
08 Dec 2010 miscellaneous Miscellaneous 2 Buy now
24 Nov 2010 auditors Auditors Resignation Company 2 Buy now
21 Sep 2010 accounts Annual Accounts 11 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
21 Jul 2009 accounts Annual Accounts 12 Buy now
13 May 2009 annual-return Return made up to 30/11/08; full list of members; amend 6 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 12 Buy now
26 Jun 2008 officers Appointment Terminated Director joseph shashou 1 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
11 Sep 2007 accounts Annual Accounts 12 Buy now
20 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
27 Apr 2006 accounts Annual Accounts 11 Buy now
20 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
12 Apr 2005 accounts Annual Accounts 11 Buy now
15 Dec 2004 annual-return Return made up to 30/11/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 11 Buy now
08 Dec 2003 annual-return Return made up to 30/11/03; full list of members 9 Buy now
17 Sep 2003 officers Director's particulars changed 1 Buy now
16 Jun 2003 mortgage Particulars of mortgage/charge 21 Buy now
30 Apr 2003 accounts Annual Accounts 11 Buy now
12 Dec 2002 annual-return Return made up to 30/11/02; full list of members 9 Buy now
12 Jun 2002 accounts Annual Accounts 11 Buy now
07 Feb 2002 annual-return Return made up to 30/11/01; full list of members 8 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS 1 Buy now
02 Apr 2001 accounts Annual Accounts 12 Buy now
13 Dec 2000 annual-return Return made up to 30/11/00; full list of members 8 Buy now
21 Apr 2000 accounts Annual Accounts 13 Buy now
20 Mar 2000 address Registered office changed on 20/03/00 from: 25 city road london EC1Y 1BQ 1 Buy now
12 Jan 2000 annual-return Return made up to 30/11/99; full list of members 28 Buy now
03 Apr 1999 accounts Annual Accounts 13 Buy now
03 Apr 1999 accounts Accounting reference date shortened from 31/12/98 to 30/06/98 1 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
15 Mar 1999 accounts Annual Accounts 12 Buy now
19 Jan 1999 officers New director appointed 5 Buy now
21 Dec 1998 annual-return Return made up to 30/11/98; full list of members 22 Buy now
21 Dec 1998 address Location of register of members 1 Buy now
21 Dec 1998 officers Director's particulars changed 1 Buy now
22 Sep 1998 officers Secretary resigned 1 Buy now
22 Sep 1998 officers New secretary appointed 2 Buy now
07 May 1998 address Registered office changed on 07/05/98 from: 8 salisbury square london EC4Y 8BB 1 Buy now
20 Jan 1998 annual-return Return made up to 10/12/97; full list of members 8 Buy now
08 Jul 1997 officers Director's particulars changed 1 Buy now
29 Apr 1997 officers New secretary appointed;new director appointed 3 Buy now
29 Apr 1997 officers New director appointed 6 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
29 Apr 1997 officers New director appointed 5 Buy now
29 Apr 1997 officers Secretary resigned 1 Buy now
29 Apr 1997 officers Director resigned 1 Buy now
29 Apr 1997 address Registered office changed on 29/04/97 from: lynton house 7-12 tavistock london WC1M 9BQ 1 Buy now
29 Apr 1997 capital Ad 07/04/97--------- £ si 1@1=1 £ ic 2/3 2 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
29 Apr 1997 officers New director appointed 4 Buy now
29 Apr 1997 officers New director appointed 3 Buy now
29 Apr 1997 resolution Resolution 2 Buy now
13 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 1997 incorporation Memorandum Articles 14 Buy now
30 Dec 1996 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 1996 incorporation Incorporation Company 18 Buy now