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QUEENRIDGE PROPERTIES LIMITED

Company number 02929893

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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)
01 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2020	View PDF Liquidators' statement of receipts and payments to 7 November 2020 - link opens in a new window - 12 pages (12 pages)
02 Jan 2020	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2 January 2020	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-08 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 1,101	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 1,101 - link opens in a new window - 7 pages (7 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 1,101 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019.	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 1,101 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019. - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR04	Satisfaction of charge 029298930029 in full	View PDF Satisfaction of charge 029298930029 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR04	Satisfaction of charge 029298930028 in full	View PDF Satisfaction of charge 029298930028 in full - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AD01	Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 21 January 2019	View PDF Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 21 January 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD01	Registered office address changed from 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018	View PDF Registered office address changed from 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018	View PDF Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Fegan on 26 September 2017	View PDF Director's details changed for Mr Nicholas Paul Fegan on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Christopher Carl Linkas on 26 September 2017	View PDF Director's details changed for Mr Christopher Carl Linkas on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
30 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
18 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 101	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 101 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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