48/49 QUEENS GATE LIMITED

Company number 06765848

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
12 Jan 2024	AA	Micro company accounts made up to 31 December 2022	(3 pages)
09 Dec 2023	RP04AP01	Second filing for the appointment of Mr Philippe Donnat as a director	(3 pages)
06 Dec 2023	AD01	Registered office address changed from Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN England to 73 Cornhill London EC3V 3QQ on 6 December 2023	(1 page)
06 Dec 2023	CH01	Director's details changed for Mr Pilippe Donnat on 9 July 2022	(2 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2023	TM02	Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 5 December 2022	(1 page)
23 Apr 2023	AD01	Registered office address changed from , 1 Hawley Court Fernhill Road, Farnborough, GU14 9EE, England to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 23 April 2023	(1 page)
04 Nov 2022	AD01	Registered office address changed from , 25 Hawley Court, Farnborough, Hampshire, GU14 9EE to Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN on 4 November 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
14 Jul 2022	AP01	Appointment of Mr Pilippe Donnat as a director on 9 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2023	(3 pages)
12 Jul 2022	TM01	Termination of appointment of Howard Redfern Morris as a director on 30 June 2022	(1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
16 Mar 2021	AP02	Appointment of Diamond Investments Holdings Group Limited as a director on 19 January 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mrs Homa Rezaie as a director on 19 January 2021	(2 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
06 Nov 2020	TM01	Termination of appointment of Laurie Ann Rix as a director on 26 October 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL