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QUEENS LODGE LIMITED

Company number 04228934

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
11 Sep 2014 AD01 Registered office address changed from C/O Intaxllp 3Rd Floor Chanray House 232 Bishopsgate London EC2M 4QD to 24 Conduit Place London W2 1EP on 11 September 2014
10 Sep 2014 600 Appointment of a voluntary liquidator
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-22
12 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Nov 2013 CH03 Secretary's details changed for Ian Hart on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Ian Hart on 12 November 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
28 Oct 2013 AD01 Registered office address changed from 8-12 Queens Avenue Muswell Hill London N10 3NR on 28 October 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 TM01 Termination of appointment of Andrew Hart as a director
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders