- Company Overview for O&H (QUEEN'S GATE) LIMITED (05715465)
- Filing history for O&H (QUEEN'S GATE) LIMITED (05715465)
- People for O&H (QUEEN'S GATE) LIMITED (05715465)
- Charges for O&H (QUEEN'S GATE) LIMITED (05715465)
- Insolvency for O&H (QUEEN'S GATE) LIMITED (05715465)
- More for O&H (QUEEN'S GATE) LIMITED (05715465)
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) |
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22 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2022 | |
10 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 July 2021 | |
01 Apr 2021 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 | |
30 Jul 2020 | LIQ01 | Declaration of solvency | |
30 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2020 | RESOLUTIONS |
Resolutions
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|
07 May 2020 | SH19 |
Statement of capital on 7 May 2020
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07 May 2020 | SH20 | Statement by Directors | |
07 May 2020 | CAP-SS | Solvency Statement dated 30/04/20 | |
07 May 2020 | RESOLUTIONS |
Resolutions
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02 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
17 Dec 2019 | MR04 | Satisfaction of charge 057154650005 in full | |
17 Dec 2019 | MR04 | Satisfaction of charge 057154650006 in full | |
28 Nov 2019 | AA01 | Previous accounting period extended from 28 February 2019 to 31 August 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of David Warren Lyons as a director on 26 June 2019 | |
20 May 2019 | TM01 | Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 | |
20 May 2019 | TM01 | Termination of appointment of Alison Virginia Allen as a director on 17 May 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
30 Jan 2019 | AD01 | Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 | |
06 Dec 2018 | AA | Accounts for a small company made up to 28 February 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
09 Oct 2017 | AA | Full accounts made up to 28 February 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates |