FURNESS QUAY PHASE 2 LIMITED
| Status | LIQUIDATION |
| Company No. | 10300895 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2016 |
| Age | 7 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FURNESS QUAY PHASE 2 LIMITED is an liquidation private limited company with number 10300895. It was incorporated 7 years, 9 months, 20 days ago, on 28 July 2016. The company address is Frp Advisory, Jupiter House Warley Hill Business Park Frp Advisory, Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation compulsory appointment liquidator
Date: 30 Sep 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2023
Action Date: 30 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-30
New address: Frp Advisory, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Old address: Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England
Documents
Liquidation compulsory winding up order
Date: 01 Jun 2023
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company current shortened
Date: 30 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
Old address: 300 st. Marys Road Garston Liverpool L19 0NQ England
Change date: 2023-03-08
New address: Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Mortgage satisfy charge full
Date: 11 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103008950001
Documents
Mortgage satisfy charge full
Date: 11 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103008950002
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mr Carl Jon Roland
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Darren Mcclellan
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Morgan
Termination date: 2022-07-18
Documents
Termination director company with name termination date
Date: 20 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Moore
Termination date: 2022-07-18
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 18 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103008950004
Charge creation date: 2021-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-19
Charge number: 103008950003
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current shortened
Date: 29 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 27 Feb 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Address
Type: AD01
New address: 300 st. Marys Road Garston Liverpool L19 0NQ
Change date: 2019-02-25
Old address: Bank House Old Market Place Altrincham Cheshire WA14 4PA United Kingdom
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 999 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-07
Charge number: 103008950002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2017
Action Date: 04 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-04
Charge number: 103008950001
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Change person director company with change date
Date: 12 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Mcclennan
Change date: 2016-07-28
Documents
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