Based in Cheshire, New Quay (Holdings) Ltd was founded on 24 November 2008, it's status is listed as "Dissolved". The business has no directors listed at Companies House. We do not know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 June 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 March 2018 | |
DS01 - Striking off application by a company | 16 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AD01 - Change of registered office address | 28 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
MR04 - N/A | 07 April 2016 | |
MR04 - N/A | 07 April 2016 | |
RESOLUTIONS - N/A | 03 March 2016 | |
RESOLUTIONS - N/A | 03 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 March 2016 | |
SH19 - Statement of capital | 03 March 2016 | |
CAP-SS - N/A | 03 March 2016 | |
AR01 - Annual Return | 22 December 2015 | |
RESOLUTIONS - N/A | 26 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 November 2015 | |
CC04 - Statement of companies objects | 26 November 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
RESOLUTIONS - N/A | 19 February 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
MR01 - N/A | 23 December 2013 | |
MR01 - N/A | 21 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 17 December 2012 | |
CH03 - Change of particulars for secretary | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
AD01 - Change of registered office address | 25 October 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 24 November 2011 | |
AP01 - Appointment of director | 08 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 14 July 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
TM01 - Termination of appointment of director | 30 October 2009 | |
225 - Change of Accounting Reference Date | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
RESOLUTIONS - N/A | 27 January 2009 | |
RESOLUTIONS - N/A | 26 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
225 - Change of Accounting Reference Date | 26 January 2009 | |
RESOLUTIONS - N/A | 31 December 2008 | |
CERTNM - Change of name certificate | 05 December 2008 | |
NEWINC - New incorporation documents | 24 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |