QUEENSGATE LONDON LIMITED

Company number 07738143

Date	Type	Description	View / Download
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jun 2014	AD01	Registered office address changed from 130 Wigmore Street London W1U 3SB on 9 June 2014	(1 page)
06 Jun 2014	4.70	Declaration of solvency	(3 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
29 May 2014	TM02	Termination of appointment of Pradeep Shah as a secretary	(1 page)
07 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 August 2013 GBP 100	(3 pages)
31 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(4 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
18 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 2	(3 pages)
18 Aug 2011	AP03	Appointment of Mr Pradeep Shah as a secretary	(1 page)
18 Aug 2011	AP01	Appointment of Mr Silvio Denz as a director	(2 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)