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134 QUEENSGATE LIMITED

Company number 02840583

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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)
04 Dec 2015 TM01 Termination of appointment of Laura Balfour as a director on 1 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 8
21 Nov 2014 TM01 Termination of appointment of Zareh Andjergholi as a director on 21 November 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 8
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2013 AP01 Appointment of Miss Laura Balfour as a director
24 Jun 2013 AP01 Appointment of Mrs Caroline Judith Partridge as a director
30 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for William R C Van Klaveren on 17 January 2012
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr. Zareh Andjergholi on 31 December 2011
12 Jan 2012 TM01 Termination of appointment of Joseph Burnett-Stuart as a director
10 Oct 2011 TM02 Termination of appointment of Caroline Partridge as a secretary
06 Oct 2011 AP04 Appointment of Urang Property Management Ltd as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AD01 Registered office address changed from C/O Davenport and Co 60 Kensington Church Street London W8 4DB on 28 July 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr. Joseph Burnett-Stuart on 27 January 2011
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Zareh Andjergholi on 26 January 2010