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THE QUEEN STREET APARTMENTS COMPANY LIMITED

Company number 03809695

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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)
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2019	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 - 19 pages (19 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 19 March 2018	View PDF Liquidators' statement of receipts and payments to 19 March 2018 - link opens in a new window - 15 pages (15 pages)
30 Mar 2017	AD01	Registered office address changed from Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 30 March 2017	View PDF Registered office address changed from Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 30 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20 - link opens in a new window - 1 page (1 page)
16 Dec 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
24 Sep 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)
03 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Dec 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
03 Oct 2015	CH01	Director's details changed for Laurence Peake on 21 September 2015	View PDF Director's details changed for Laurence Peake on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 33	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 33 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 33	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 33 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	CH01	Director's details changed for Laurence Peake on 1 July 2013	View PDF Director's details changed for Laurence Peake on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)

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