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QUEENBRIDGE LIMITED

Company number 01592104

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 TM01 Termination of appointment of Frank Montanaro as a director
30 Dec 2013 DS01 Application to strike the company off the register
03 Dec 2013 TM02 Termination of appointment of Richard Mead as a secretary
03 Dec 2013 TM01 Termination of appointment of Richard Mead as a director
04 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
16 Sep 2013 SH19 Statement of capital on 16 September 2013
  • GBP 10
16 Sep 2013 CAP-SS Solvency statement dated 18/01/13
16 Sep 2013 SH20 Statement by directors
16 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Richard James Roper on 10 September 2012
31 Aug 2012 AD01 Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 31 August 2012
31 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
14 Oct 2011 AP01 Appointment of Richard James Roper as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Richard Boon as a director
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 CERTNM Company name changed chapel lane developments LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-01-22
  • NM01 ‐ Change of name by resolution
01 Jul 2011 AP01 Appointment of Mr Frank Montanaro as a director
01 Jul 2011 TM01 Termination of appointment of Keith Simpson as a director
15 Dec 2010 AA Full accounts made up to 31 December 2009