- Company Overview for QUEEN ANNE STREET INVESTMENTS LIMITED (01061441)
- Filing history for QUEEN ANNE STREET INVESTMENTS LIMITED (01061441)
- People for QUEEN ANNE STREET INVESTMENTS LIMITED (01061441)
- Charges for QUEEN ANNE STREET INVESTMENTS LIMITED (01061441)
- Insolvency for QUEEN ANNE STREET INVESTMENTS LIMITED (01061441)
- More for QUEEN ANNE STREET INVESTMENTS LIMITED (01061441)
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) |
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24 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Sep 2016 | AD01 | Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from 58 Queen Anne Street London W1G 8HW to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 30 March 2016 | |
29 Mar 2016 | 4.70 | Declaration of solvency | |
29 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
29 Mar 2016 | RESOLUTIONS |
Resolutions
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11 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
09 Mar 2016 | TM01 | Termination of appointment of Appudurai Ragudasan as a director on 9 March 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Maxine Yvette Davidson as a director on 9 March 2016 | |
08 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 8 in full | |
08 Mar 2016 | MR04 | Satisfaction of charge 2 in part | |
08 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
17 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | CH01 | Director's details changed for Mrs Maxine Yvette Davidson on 1 April 2014 | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Appudurai Ragudasan as a director on 31 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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12 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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03 Dec 2013 | TM01 | Termination of appointment of Eve Winer as a director | |
08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 |