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116 QUEENSGATE LIMITED

Company number 07523293

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/10/2013
  • RES10 ‐ Resolution of allotment of securities
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