59 QUEEN'S GARDENS LONDON W2 LIMITED
Company number 05869343
- Company Overview for 59 QUEEN'S GARDENS LONDON W2 LIMITED (05869343)
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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) |
|---|---|---|---|
| 30 Jul 2014 | TM01 | Termination of appointment of Gloria Navarro Del Rio as a director on 30 July 2014 | |
| 13 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Jul 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
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| 15 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 20 Sep 2011 | AA01 | Current accounting period extended from 31 July 2011 to 30 September 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Anil Joshi on 7 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Gloria Navarro Del Rio on 7 July 2010 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 24 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 22 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 21 Jul 2008 | 363a | Return made up to 07/07/08; full list of members | |
| 08 May 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 27 Jul 2007 | 288a | New director appointed | |
| 14 Jul 2007 | 88(2)R | Ad 04/07/07--------- £ si 2@1 | |
| 11 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
| 11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: flat 3 59 queens gardens london W2 3AF | |
| 04 Jul 2007 | 288b | Director resigned | |
| 03 Jul 2007 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Jun 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Mar 2007 | 288a | New secretary appointed;new director appointed |