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QUEEN STREET PROPERTIES LIMITED

Company number 02959773

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2013 AD02 Register inspection address has been changed
03 Jan 2013 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 3 January 2013
02 Jan 2013 4.70 Declaration of solvency
02 Jan 2013 600 Appointment of a voluntary liquidator
02 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-20
12 Dec 2012 TM01 Termination of appointment of Janet Frances Perry as a director on 29 November 2012
12 Dec 2012 AP01 Appointment of Mr Derek James Forbes as a director on 29 November 2012
12 Dec 2012 TM01 Termination of appointment of Christopher Mark Gordon Perkins as a director on 29 November 2012
16 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Christopher Mark Gordon Perkins on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Ms Janet Frances Perry on 13 October 2009
20 Aug 2009 AA Accounts made up to 31 December 2008
07 May 2009 363a Return made up to 07/05/09; full list of members
19 Mar 2009 288b Appointment Terminated Director john wythe
10 Mar 2009 288a Director appointed ms janet frances perry
19 Sep 2008 AA Accounts made up to 31 December 2007
08 May 2008 363a Return made up to 07/05/08; full list of members
21 May 2007 363a Return made up to 07/05/07; full list of members