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QUEENSWAY LEISURE LIMITED

Company number 05092042

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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)
18 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2012 AD01 Registered office address changed from Image House 67-73 Constitution Hill Birmingham B19 3JX United Kingdom on 5 March 2012
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24
10 Aug 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1,000
13 May 2011 AD01 Registered office address changed from C/O Morgan Reach Accountancy Ltd Image House 67-73 Constitution Hill Birmingham B19 3JX on 13 May 2011
14 Jun 2010 AD01 Registered office address changed from Trinity Accountancy Services Ltd 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 14 June 2010
18 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Carolyn Carrington on 1 October 2009
18 May 2010 CH01 Director's details changed for Ms Julie Green on 1 October 2009
11 Mar 2010 AD01 Registered office address changed from 17 Soho Road Birmingham West Midlands B21 9SN on 11 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 02/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2009 363a Return made up to 02/04/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2008 288a Director appointed ms julie green
11 Jun 2008 288b Appointment Terminated Director adam green
24 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/05/07
22 Jul 2007 363s Return made up to 02/04/07; full list of members
22 Jul 2007 287 Registered office changed on 22/07/07 from: unit 14 ashley business court rawmarsh road rotherham south yorkshire S60 1RU
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006