- Company Overview for QUEENSTOWN VENTURES LIMITED (07428811)
- Filing history for QUEENSTOWN VENTURES LIMITED (07428811)
- People for QUEENSTOWN VENTURES LIMITED (07428811)
- More for QUEENSTOWN VENTURES LIMITED (07428811)
| 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) |
|---|---|---|---|
| 03 Mar 2021 | PSC04 | Change of details for Mr Christopher Charles Fisher as a person with significant control on 1 November 2020 | |
| 01 Mar 2020 | TM01 | Termination of appointment of Christopher Charles Fisher as a director on 1 March 2020 | |
| 01 Mar 2020 | PSC04 | Change of details for Mr Christopher Charles Fisher as a person with significant control on 31 March 2018 | |
| 02 Dec 2019 | TM02 | Termination of appointment of Lorraine Paula Martin as a secretary on 29 November 2019 | |
| 05 Oct 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Aug 2019 | DS01 | Application to strike the company off the register | |
| 03 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
| 10 Nov 2017 | PSC07 | Cessation of Colin Laverock Dinwoodie as a person with significant control on 8 November 2016 | |
| 25 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AD01 | Registered office address changed from 220a Queenstown Road Battersea London SW8 4LP to 14 Ingate Place London SW8 3NS on 25 September 2015 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | CERTNM |
Company name changed queenstown ventures LIMITED\certificate issued on 15/04/14
|
|
| 29 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders |