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61 QUEENS ROAD LIMITED

Company number 07649938

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA		View PDF - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA		View PDF - link opens in a new window - 4 pages (4 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA		View PDF - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM01	Termination of appointment of David Alan Roberts as a director on 13 December 2011	View PDF Termination of appointment of David Alan Roberts as a director on 13 December 2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 3 January 2012	View PDF Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 3 January 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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