Quay A63 Ltd was registered on 08 February 2011 with its registered office in Manchester, it's status is listed as "Administration". We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMOUR, Duncan | 02 March 2016 | - | 1 |
GILBERT, Ruth | 04 April 2016 | 05 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IMCO SECRETARY LIMITED | 02 March 2012 | 02 August 2013 | 1 |
LUPFAW SECRETARIAL LIMITED | 08 February 2011 | 31 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 February 2019 | |
AD01 - Change of registered office address | 04 February 2019 | |
AM01 - N/A | 01 February 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
TM01 - Termination of appointment of director | 22 January 2019 | |
RESOLUTIONS - N/A | 16 January 2019 | |
MR04 - N/A | 16 January 2019 | |
MR04 - N/A | 16 January 2019 | |
CS01 - N/A | 16 November 2018 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
AAMD - Amended Accounts | 02 July 2018 | |
AAMD - Amended Accounts | 02 July 2018 | |
PSC01 - N/A | 20 April 2018 | |
PSC01 - N/A | 20 April 2018 | |
PSC07 - N/A | 20 April 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AP01 - Appointment of director | 09 December 2017 | |
CS01 - N/A | 10 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 23 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
AAMD - Amended Accounts | 22 June 2017 | |
AA01 - Change of accounting reference date | 16 June 2017 | |
AP01 - Appointment of director | 27 April 2017 | |
MR01 - N/A | 21 February 2017 | |
MR01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 23 November 2016 | |
SH01 - Return of Allotment of shares | 14 November 2016 | |
AA01 - Change of accounting reference date | 27 October 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AAMD - Amended Accounts | 15 August 2016 | |
CS01 - N/A | 12 August 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
CH04 - Change of particulars for corporate secretary | 09 August 2016 | |
MR04 - N/A | 09 May 2016 | |
MR04 - N/A | 09 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AP01 - Appointment of director | 25 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
AA - Annual Accounts | 01 March 2016 | |
TM01 - Termination of appointment of director | 29 February 2016 | |
MR01 - N/A | 09 September 2015 | |
MR01 - N/A | 09 September 2015 | |
AAMD - Amended Accounts | 20 August 2015 | |
AR01 - Annual Return | 05 August 2015 | |
SH01 - Return of Allotment of shares | 05 August 2015 | |
AP01 - Appointment of director | 27 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 26 February 2015 | |
MR02 - N/A | 05 November 2014 | |
MR01 - N/A | 11 October 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AP04 - Appointment of corporate secretary | 18 February 2014 | |
SH01 - Return of Allotment of shares | 08 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
TM01 - Termination of appointment of director | 13 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AA01 - Change of accounting reference date | 17 September 2013 | |
TM02 - Termination of appointment of secretary | 07 August 2013 | |
AD01 - Change of registered office address | 07 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 21 August 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AP04 - Appointment of corporate secretary | 14 March 2012 | |
AD01 - Change of registered office address | 14 March 2012 | |
AD01 - Change of registered office address | 01 February 2012 | |
TM02 - Termination of appointment of secretary | 31 January 2012 | |
AD01 - Change of registered office address | 23 November 2011 | |
AD01 - Change of registered office address | 19 September 2011 | |
AA01 - Change of accounting reference date | 27 May 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP04 - Appointment of corporate secretary | 05 April 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
NEWINC - New incorporation documents | 08 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2017 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Outstanding |
N/A |
A registered charge | 08 September 2015 | Fully Satisfied |
N/A |
A registered charge | 08 September 2015 | Fully Satisfied |
N/A |
A registered charge | 04 November 2014 | Fully Satisfied |
N/A |
A registered charge | 10 October 2014 | Fully Satisfied |
N/A |