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66 QUEEN SQUARE LIMITED

Company number 07553823

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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)
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4,596,000
12 Feb 2016 AP01 Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4,596,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4,596,000
19 Mar 2014 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Mar 2014 CH01 Director's details changed for Andreas Torsten Lindelöf on 13 March 2014
10 Dec 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
19 Aug 2013 CH01 Director's details changed for Andreas Torsten Lindelöf on 15 August 2013
07 Aug 2013 TM01 Termination of appointment of Sofia Fasth as a director
05 Aug 2013 AP01 Appointment of Roger Francis Bayliss as a director
05 Aug 2013 AP01 Appointment of Andreas Torsten Lindelöf as a director
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 AP03 Appointment of Steven Leven as a secretary
15 Oct 2012 AP01 Appointment of Christopher Perry Treleaven as a director
15 Oct 2012 AP01 Appointment of Sofia Cecilia Fasth as a director
15 Oct 2012 TM01 Termination of appointment of Andrew Verschoyle as a director
15 Oct 2012 TM01 Termination of appointment of Richard Pardoe as a director