- Company Overview for 82 QUEEN'S GATE LIMITED (03152315)
- Filing history for 82 QUEEN'S GATE LIMITED (03152315)
- People for 82 QUEEN'S GATE LIMITED (03152315)
- More for 82 QUEEN'S GATE LIMITED (03152315)
| 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 Sep 2017 | TM01 | Termination of appointment of Anna Lapshina as a director on 4 September 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
|
|
| 15 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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|
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 11 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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|
| 31 Jan 2014 | CH03 | Secretary's details changed for Hin Yiu Chan on 15 January 2014 | |
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 01 Feb 2013 | AD01 | Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 1 February 2013 | |
| 31 Aug 2012 | AP01 | Appointment of Ms Anna Lapshina as a director | |
| 31 Aug 2012 | TM01 | Termination of appointment of Cyrille Liabeuf as a director | |
| 02 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 15 Sep 2011 | TM01 | Termination of appointment of Kerry Hickson as a director | |
| 02 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 10 Feb 2010 | AP01 | Appointment of Dr Kerry Jane Hickson as a director | |
| 08 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Cyrille Michel Liabeuf on 5 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Piers Philip Meadows on 5 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Neil Winston Burgess on 5 February 2010 |