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QUEEN STREET NOMINEES LIMITED

Company number 02549605

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
11 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
19 Oct 2011 TM02 Termination of appointment of Anthony Francesco Lorenzo Amhurst as a secretary on 31 January 2010
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2,522,951
02 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
22 Feb 2011 AD01 Registered office address changed from 8 Queen Street London W1J 5PD on 22 February 2011
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
01 Jun 2010 TM02 Termination of appointment of a secretary
01 Jun 2010 TM01 Termination of appointment of Anthony Amhurst as a director
28 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 18/10/08; full list of members
09 Sep 2008 288c Director's Change of Particulars / raymond brown / 09/09/2008 / HouseName/Number was: , now: 8B; Street was: 8 queen street, now: ennsimore gardens; Post Code was: W1J 5PD, now: SW7 1NL
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 18/10/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
18 Oct 2006 363a Return made up to 18/10/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Dec 2005 363a Return made up to 18/10/05; full list of members
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned