QUEENSBERRY HOLDINGS LIMITED

Company number 04996416

Date	Type	Description	View / Download
12 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Jun 2017	AD02	Register inspection address has been changed to St. Brides House 10 Salisbury Square London EC4Y 8EH	(2 pages)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jun 2017	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 1 June 2017	(2 pages)
25 May 2017	LIQ01	Declaration of solvency	(5 pages)
25 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-09	(1 page)
11 May 2017	TM01	Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on 8 May 2017	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2016	AP01	Appointment of Maurice Kreft as a director on 30 September 2016	(2 pages)
30 Oct 2016	TM01	Termination of appointment of Roderick Lawrence Caperton as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-29 USD 100	(5 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Sep 2015	AP01	Appointment of Christopher Gervaise Fitzhugh Caperton as a director on 18 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Roger Graham Bourne as a director on 18 August 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 100	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 USD 100	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)

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