Central Quay Management Company Ltd was registered on 18 April 2002 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRDWOOD, Gordon Thomas | 01 July 2013 | 23 December 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 August 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM01 - Termination of appointment of director | 06 January 2015 | |
TM02 - Termination of appointment of secretary | 06 January 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
AP01 - Appointment of director | 28 August 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
CH01 - Change of particulars for director | 22 October 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
AD01 - Change of registered office address | 24 July 2013 | |
AP01 - Appointment of director | 18 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AP03 - Appointment of secretary | 17 July 2013 | |
TM02 - Termination of appointment of secretary | 17 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 16 April 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
RESOLUTIONS - N/A | 26 October 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 22 April 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
TM01 - Termination of appointment of director | 04 January 2010 | |
AA - Annual Accounts | 01 November 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 08 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 24 April 2008 | |
AA - Annual Accounts | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
363a - Annual Return | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 03 June 2003 | |
225 - Change of Accounting Reference Date | 04 February 2003 | |
CERTNM - Change of name certificate | 05 September 2002 | |
287 - Change in situation or address of Registered Office | 02 September 2002 | |
288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
NEWINC - New incorporation documents | 18 April 2002 |