- Company Overview for 116 QUEENSGATE LIMITED (07523293)
- Filing history for 116 QUEENSGATE LIMITED (07523293)
- People for 116 QUEENSGATE LIMITED (07523293)
- More for 116 QUEENSGATE LIMITED (07523293)
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) |
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23 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
23 Feb 2016 | AP04 | Appointment of Ablesafe Limited as a secretary on 23 February 2016 | |
23 Feb 2016 | TM02 | Termination of appointment of Kamran Nikbin as a secretary on 23 February 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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09 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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08 Jun 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 8 June 2014 | |
08 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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05 Dec 2013 | AP01 | Appointment of Mrs Anousheh Moghadam as a director | |
04 Dec 2013 | AA01 | Previous accounting period shortened from 28 February 2014 to 30 September 2013 | |
26 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
11 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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11 Nov 2013 | RESOLUTIONS |
Resolutions
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03 Apr 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
02 Apr 2013 | AD01 | Registered office address changed from Flat 4 116 Queens Gate London Greater London SW7 5LP United Kingdom on 2 April 2013 | |
02 Apr 2013 | CH01 | Director's details changed for Ms Juliana Marie Connell on 1 February 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
29 Jan 2013 | AA | Accounts for a dormant company made up to 29 February 2012 | |
29 Jan 2013 | AC92 | Restoration by order of the court | |
26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Feb 2012 | DS01 | Application to strike the company off the register | |
08 Mar 2011 | AD01 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 March 2011 |