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QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED

Company number 05870398

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
15 Mar 2016 AD01 Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Stephen William Peters as a director on 11 March 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
16 Feb 2015 AP01 Appointment of Stephen William Peters as a director on 2 February 2015
16 Feb 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from United House Goldsel Road Swanley BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
17 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Nicholas Stonley on 1 July 2013
02 May 2013 TM02 Termination of appointment of Victoria Haynes as a secretary
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
08 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders