Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITE QUEEN,LIMITED

Company number 00330920

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 TM01 Termination of appointment of Frank Nicholson Stewart-Wood as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of James Rothwell as a director on 21 October 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 621,212
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Mel O'rourke on 29 May 2012
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Sep 2011 SH02 Statement of capital on 6 September 2011
  • GBP 621,212
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 643,435.00
22 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
12 Jan 2011 SH02 Statement of capital on 27 August 2010
  • GBP 641,657.00
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 388,896
28 Jul 2010 MEM/ARTS Memorandum and Articles of Association
28 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A auth to allot sec 09/07/2010
20 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Frank Nicholson Stewart-Wood on 29 May 2010
29 Apr 2010 TM01 Termination of appointment of Dennis Zensen as a director
28 Apr 2010 TM02 Termination of appointment of Michael Walton as a secretary
26 Apr 2010 TM01 Termination of appointment of Michael Walton as a director
11 Mar 2010 TM01 Termination of appointment of Richard Green as a director