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GREAT QUEEN STREET CONSULTANTS

Company number 02717586

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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)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 26 October 2017
22 Feb 2017 AD01 Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 February 2017
29 Nov 2016 AD01 Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 29 November 2016
15 Nov 2016 4.70 Declaration of solvency
15 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
13 Jun 2016 TM01 Termination of appointment of Cecil Edward Parkinson as a director on 22 January 2016
17 May 2016 CH01 Director's details changed for The Rt Hon the Lord Cecil Edward Parkinson on 16 May 2016
16 May 2016 CH01 Director's details changed for Lady Ann Mary Parkinson on 16 May 2016
16 May 2016 CH03 Secretary's details changed for Lady Ann Mary Parkinson on 16 May 2016
24 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
06 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 7 March 2012
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Sep 2009 363a Return made up to 19/05/09; full list of members
02 Jul 2008 363s Return made up to 19/05/08; no change of members
25 Jun 2007 363s Return made up to 19/05/07; no change of members
05 Jun 2006 363s Return made up to 19/05/06; full list of members
25 Jun 2005 363s Return made up to 19/05/05; full list of members