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QUEENS ROAD INVESTMENTS LIMITED

Company number 02387015

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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)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2023 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 16 August 2023
05 Jan 2023 AD01 Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 5 January 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-19
05 Jan 2023 LIQ01 Declaration of solvency
18 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Michael Raymond Staples on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr John William Staples on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr John William Staples as a person with significant control on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr Michael Raymond Staples as a person with significant control on 6 June 2022
06 Jun 2022 CH03 Secretary's details changed for Mr John William Staples on 6 June 2022
06 Jun 2022 AD01 Registered office address changed from Unit 5 Prince Edward Drive Queens Road Immingham North East Lincolnshire DN40 1QU to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 6 June 2022
23 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
20 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
01 Jul 2021 MR04 Satisfaction of charge 1 in full
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 30 June 2017