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34 QUEEN ANNE STREET LIMITED

Company number 07899373

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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)
29 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Alicia Pattihis as a director on 27 October 2021
27 Oct 2021 TM01 Termination of appointment of Jane Marian Fisher as a director on 27 October 2021
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
04 Oct 2021 PSC04 Change of details for Miss Jane Marian Fisher as a person with significant control on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr Harry Pattihis as a person with significant control on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr David Alun Williams as a person with significant control on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr Andrew Daniel Fishman as a person with significant control on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr Gary James Scott as a person with significant control on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr Asif Ahmed as a person with significant control on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr George Christos Constantinou as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to 869 High Road London N12 8QA on 1 October 2021
13 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 31 January 2020
29 Jun 2020 PSC04 Change of details for Miss Jane Marian Fisher as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr David Alun Williams as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr Gary James Scott as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr Harry Pattihis as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr Andrew Daniel Fishman as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr Asif Ahmed as a person with significant control on 27 June 2020
27 Jun 2020 PSC04 Change of details for Mr George Christos Constantinou as a person with significant control on 27 June 2020
27 Jun 2020 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020