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West Quay No. 2 Residents Company Limited

Documents

Total Documents206
Total Pages1,262

Filing History

23 August 2023Confirmation statement made on 9 August 2023 with updates
26 July 2023Accounts for a dormant company made up to 30 June 2022
28 September 2022Confirmation statement made on 9 August 2022 with no updates
30 June 2022Accounts for a dormant company made up to 30 June 2021
9 June 2022Appointment of Colmore Gaskell as a secretary on 1 June 2022
19 May 2022Appointment of Mr Awtaar Krishan Bindra as a director on 11 May 2022
11 October 2021Notification of Judith Mason as a person with significant control on 11 October 2021
7 September 2021Cessation of Mark Christopher Donnellan as a person with significant control on 7 September 2021
7 September 2021Termination of appointment of Alexander Mclean Taylor as a director on 7 September 2021
7 September 2021Termination of appointment of Goldfield Properties Limited as a secretary on 7 September 2021
7 September 2021Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to C/O Colmore Gaskell, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 7 September 2021
23 August 2021Confirmation statement made on 9 August 2021 with updates
25 March 2021Accounts for a dormant company made up to 30 June 2020
11 August 2020Confirmation statement made on 9 August 2020 with updates
20 March 2020Accounts for a dormant company made up to 30 June 2019
13 August 2019Confirmation statement made on 9 August 2019 with updates
23 November 2018Accounts for a dormant company made up to 30 June 2018
13 August 2018Confirmation statement made on 9 August 2018 with no updates
9 October 2017Accounts for a dormant company made up to 30 June 2017
9 October 2017Accounts for a dormant company made up to 30 June 2017
22 August 2017Termination of appointment of a director
22 August 2017Termination of appointment of a director
16 August 2017Confirmation statement made on 9 August 2017 with no updates
16 August 2017Confirmation statement made on 9 August 2017 with no updates
13 February 2017Accounts for a dormant company made up to 30 June 2016
13 February 2017Accounts for a dormant company made up to 30 June 2016
9 August 2016Confirmation statement made on 9 August 2016 with updates
9 August 2016Confirmation statement made on 9 August 2016 with updates
31 March 2016Accounts for a dormant company made up to 30 June 2015
31 March 2016Accounts for a dormant company made up to 30 June 2015
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
11 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
15 December 2014Total exemption small company accounts made up to 30 June 2014
15 December 2014Total exemption small company accounts made up to 30 June 2014
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
12 May 2014Total exemption full accounts made up to 30 June 2013
12 May 2014Total exemption full accounts made up to 30 June 2013
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
7 November 2012Total exemption full accounts made up to 30 June 2012
7 November 2012Total exemption full accounts made up to 30 June 2012
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
17 July 2012Director's details changed for Alexander Mclean Taylor on 11 July 2012
17 July 2012Director's details changed for Alexander Mclean Taylor on 11 July 2012
17 July 2012Director's details changed for Judith Etta Mason on 11 July 2012
17 July 2012Director's details changed for Judith Etta Mason on 11 July 2012
9 January 2012Total exemption full accounts made up to 30 June 2011
9 January 2012Total exemption full accounts made up to 30 June 2011
1 September 2011Termination of appointment of Tracey Naughton as a director
1 September 2011Termination of appointment of Tracey Naughton as a director
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
4 April 2011Total exemption full accounts made up to 30 June 2010
4 April 2011Total exemption full accounts made up to 30 June 2010
31 August 2010Director's details changed for Tracey Naughton on 9 August 2010
31 August 2010Director's details changed for Tracey Naughton on 9 August 2010
31 August 2010Director's details changed for Judith Etta Mason on 9 August 2010
31 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
31 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
31 August 2010Secretary's details changed for Goldfield Properties Limited on 9 August 2010
31 August 2010Director's details changed for Tracey Naughton on 9 August 2010
31 August 2010Secretary's details changed for Goldfield Properties Limited on 9 August 2010
31 August 2010Director's details changed for Alexander Mclean Taylor on 9 August 2010
31 August 2010Director's details changed for Judith Etta Mason on 9 August 2010
31 August 2010Director's details changed for Alexander Mclean Taylor on 9 August 2010
31 August 2010Secretary's details changed for Goldfield Properties Limited on 9 August 2010
31 August 2010Director's details changed for Alexander Mclean Taylor on 9 August 2010
31 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
31 August 2010Director's details changed for Judith Etta Mason on 9 August 2010
26 March 2010Total exemption full accounts made up to 30 June 2009
26 March 2010Total exemption full accounts made up to 30 June 2009
11 August 2009Return made up to 09/08/09; full list of members
11 August 2009Return made up to 09/08/09; full list of members
21 April 2009Total exemption full accounts made up to 30 June 2008
21 April 2009Total exemption full accounts made up to 30 June 2008
12 August 2008Return made up to 09/08/08; full list of members
12 August 2008Return made up to 09/08/08; full list of members
8 August 2008Appointment terminated director christopher white
8 August 2008Appointment terminated director christopher white
19 May 2008Director appointed alexander taylor
19 May 2008Director appointed alexander taylor
17 December 2007Total exemption full accounts made up to 30 June 2007
17 December 2007Total exemption full accounts made up to 30 June 2007
16 August 2007Return made up to 09/08/07; full list of members
16 August 2007Return made up to 09/08/07; full list of members
15 April 2007Director resigned
15 April 2007Director resigned
3 March 2007Total exemption full accounts made up to 30 June 2006
3 March 2007Total exemption full accounts made up to 30 June 2006
24 October 2006Director resigned
24 October 2006Director resigned
8 September 2006Return made up to 09/08/06; no change of members
8 September 2006Return made up to 09/08/06; no change of members
21 August 2006Director resigned
21 August 2006Director resigned
19 April 2006Total exemption full accounts made up to 30 June 2005
19 April 2006Total exemption full accounts made up to 30 June 2005
23 August 2005Director resigned
23 August 2005Director resigned
29 July 2005Return made up to 09/08/05; full list of members
29 July 2005Return made up to 09/08/05; full list of members
15 July 2005New director appointed
15 July 2005New director appointed
13 July 2005Total exemption full accounts made up to 30 June 2004
13 July 2005Total exemption full accounts made up to 30 June 2004
6 June 2005New director appointed
6 June 2005New director appointed
1 June 2005New director appointed
1 June 2005New director appointed
1 June 2005New director appointed
1 June 2005New director appointed
23 September 2004Registered office changed on 23/09/04 from: 4 marlborough parade hillingdon UB10 0LR
23 September 2004Registered office changed on 23/09/04 from: 4 marlborough parade hillingdon UB10 0LR
29 July 2004Return made up to 09/08/04; full list of members
29 July 2004Return made up to 09/08/04; full list of members
25 February 2004Total exemption full accounts made up to 30 June 2003
25 February 2004Total exemption full accounts made up to 30 June 2003
9 October 2003Secretary resigned
9 October 2003New secretary appointed
9 October 2003Secretary resigned
9 October 2003New secretary appointed
31 July 2003Return made up to 09/08/03; full list of members
31 July 2003Return made up to 09/08/03; full list of members
23 April 2003Total exemption full accounts made up to 30 June 2002
23 April 2003Total exemption full accounts made up to 30 June 2002
30 August 2002Total exemption full accounts made up to 30 June 2000
30 August 2002Total exemption full accounts made up to 30 June 2000
15 August 2002Return made up to 09/08/02; no change of members
15 August 2002Return made up to 09/08/02; no change of members
15 October 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
15 October 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
3 October 2001Director resigned
3 October 2001Director resigned
25 May 2001New director appointed
25 May 2001New director appointed
14 April 2001Return made up to 09/08/00; no change of members
14 April 2001Return made up to 09/08/00; no change of members
7 March 2001New secretary appointed
7 March 2001New secretary appointed
31 August 2000New director appointed
31 August 2000New director appointed
29 March 2000Secretary resigned
29 March 2000Secretary resigned
10 March 2000Registered office changed on 10/03/00 from: 251 horn lane acton london W3 4DU
10 March 2000Secretary resigned
10 March 2000Secretary resigned
10 March 2000Registered office changed on 10/03/00 from: 251 horn lane acton london W3 4DU
6 March 2000Full accounts made up to 30 June 1999
6 March 2000Full accounts made up to 30 June 1999
12 January 2000Full accounts made up to 30 June 1998
12 January 2000Full accounts made up to 30 June 1998
13 September 1999New director appointed
13 September 1999New director appointed
13 September 1999Return made up to 09/08/99; full list of members
13 September 1999Return made up to 09/08/99; full list of members
4 September 1998Return made up to 09/08/98; full list of members
4 September 1998Return made up to 09/08/98; full list of members
28 August 1998Director resigned
28 August 1998Director resigned
6 May 1998Full accounts made up to 30 June 1997
6 May 1998Full accounts made up to 30 June 1997
8 December 1997Return made up to 09/08/97; full list of members
8 December 1997Return made up to 09/08/97; full list of members
5 December 1997New director appointed
5 December 1997New director appointed
5 December 1997New director appointed
5 December 1997New director appointed
30 September 1997Director resigned
30 September 1997Director resigned
30 September 1997Director resigned
30 September 1997Director resigned
7 May 1997Director resigned
7 May 1997Director resigned
26 January 1997Full accounts made up to 30 June 1996
26 January 1997Full accounts made up to 30 June 1996
15 August 1996Return made up to 09/08/96; full list of members
15 August 1996Return made up to 09/08/96; full list of members
2 July 1996Secretary resigned
2 July 1996New secretary appointed
2 July 1996New secretary appointed
2 July 1996Secretary resigned
16 May 1996Full accounts made up to 30 June 1995
16 May 1996Full accounts made up to 30 June 1995
15 November 1995Return made up to 09/08/95; full list of members
15 November 1995Return made up to 09/08/95; full list of members
10 August 1995Secretary resigned
10 August 1995Secretary resigned;new secretary appointed
10 August 1995Secretary resigned;new secretary appointed
10 August 1995Secretary resigned
1 August 1995Registered office changed on 01/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP
1 August 1995Registered office changed on 01/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP
13 April 1995New secretary appointed
13 April 1995New secretary appointed
6 April 1995Secretary's particulars changed
6 April 1995Secretary's particulars changed
9 August 1989Incorporation
9 August 1989Incorporation
9 August 1989Incorporation
9 August 1989Incorporation
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