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QUEENSFERRY HOUSE ESTATE CO. LIMITED

Company number 05978765

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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)
15 Jun 2015 TM01 Termination of appointment of Yocheved Weiss as a director on 15 June 2015
15 Jun 2015 TM02 Termination of appointment of Yocheved Weiss as a secretary on 15 June 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
21 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jan 2010 TM01 Termination of appointment of Michael Sinitsky as a director
19 Jan 2010 TM01 Termination of appointment of Chagai Kahn as a director
16 Jan 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:1
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 AP01 Appointment of Mr Michael Sinitsky as a director
04 Dec 2009 AP01 Appointment of Mr Chagai Kahn as a director
20 Nov 2009 CERTNM Company name changed halfway house estates LIMITED\certificate issued on 20/11/09
  • CONNOT ‐
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
12 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2008 363a Return made up to 26/10/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008