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QUEENSBURY (WIMPOLE ST.) LIMITED

Company number 04085803

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
31 Oct 2014 AD01 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to Yorkshire House Chapel Street Liverpool Merseyside L3 9AG on 31 October 2014
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-20
28 Oct 2014 4.70 Declaration of solvency
28 Oct 2014 600 Appointment of a voluntary liquidator
28 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-20
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr David Keith Wright on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Joan Wright on 17 October 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 17/10/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007