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QUEEN STREET MANAGEMENT COMPANY (LICHFIELD) LIMITED

Company number 01764379

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2020 AAMD Amended micro company accounts made up to 31 March 2019
30 Mar 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Dec 2019 AD01 Registered office address changed from C/O Cooke Brothers Limited Phoenix Drive Northgate, Aldridge Walsall West Midlands WS9 8TL England to 316-318 Lichfield Road Sutton Coldfield B74 2UG on 12 December 2019
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
25 Oct 2017 CH01 Director's details changed for Mr Philip Thomas Berry on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Michael Nowell Faarup as a director on 7 September 2017
25 Oct 2017 AP01 Appointment of Mr Philip Thomas Berry as a director on 7 September 2017
25 Oct 2017 AP01 Appointment of Mr Neill Frederick Milestone as a director on 7 September 2017
25 Oct 2017 AP01 Appointment of Mr David Norman Cooke as a director on 7 September 2017
25 Oct 2017 AD01 Registered office address changed from One Exchange Court Brabourne Avenue Wolverhampton Business Park Wolverhampton WV10 6AU England to C/O Cooke Brothers Limited Phoenix Drive Northgate, Aldridge Walsall West Midlands WS9 8TL on 25 October 2017
25 Oct 2017 AP03 Appointment of Mr David Norman Cooke as a secretary on 7 September 2017
25 Oct 2017 TM01 Termination of appointment of John Andrew Wade as a director on 7 September 2017
25 Oct 2017 TM01 Termination of appointment of Darrin Gamble as a director on 7 September 2017
25 Oct 2017 TM02 Termination of appointment of John Wade as a secretary on 7 September 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Alex Dixon as a director on 7 April 2017
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Oct 2016 AP01 Appointment of Mr. Alex Dixon as a director on 19 October 2016