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QUEENSGATE LEISURE SERVICES LIMITED

Company number 02991596

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 240,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 240,000 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	CH01	Director's details changed for Nadia Giuseppa Cilenti on 17 November 2015	View PDF Director's details changed for Nadia Giuseppa Cilenti on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 8 October 2015 GBP 240,000	View PDF Cancellation of shares. Statement of capital on 8 October 2015 GBP 240,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
13 Jul 2015	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 264,748	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 264,748 - link opens in a new window - 10 pages (10 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 264,748	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 264,748 - link opens in a new window - 10 pages (10 pages)
07 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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