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QUEENSGATE HOTEL LIMITED

Company number 06764257

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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)
06 Jan 2016 MR01 Registration of charge 067642570002, created on 29 December 2015
28 Sep 2015 AA Accounts for a medium company made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100,000
07 Sep 2014 AA Accounts for a medium company made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100,000
08 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Dec 2012 AAMD Amended accounts made up to 31 March 2012
27 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 100,000
29 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2010 TM01 Termination of appointment of Sonal Patel as a director
15 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
31 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 288a Director appointed jiten kantaria
29 Apr 2009 288a Director appointed rupal jiten kantaria
18 Dec 2008 287 Registered office changed on 18/12/2008 from regent house allum gate, theobald street borehamwood hertfordshire WD6 4RS
18 Dec 2008 88(2) Ad 03/12/08\gbp si 999@1=999\gbp ic 1/1000\
18 Dec 2008 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009