Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2022 |
DS01 |
Application to strike the company off the register
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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11 May 2022 |
CERTNM |
Company name changed queen anne street capital LIMITED\certificate issued on 11/05/22
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NM06 ‐
Change of name with request to seek comments from relevant body
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-12-08
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25 Apr 2022 |
CONNOT |
Change of name notice
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08 Apr 2022 |
AD01 |
Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inns Field London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on 8 April 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 51 C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to . C/O Venthams Ltd 51 Lincoln's Inns Field London WC2A 3NA on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW to 51 C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA on 20 September 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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15 Jan 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 January 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jul 2020 |
PSC07 |
Cessation of Basil Panos Zirinis as a person with significant control on 17 December 2019
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09 Jul 2020 |
PSC07 |
Cessation of Fiona Sara Shackleton as a person with significant control on 17 December 2019
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11 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/01/2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 11/03/2020.
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26 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Basil Panos Zirinis as a person with significant control on 29 April 2019
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20 Jun 2019 |
PSC04 |
Change of details for Ms Fiona Sara Shackleton as a person with significant control on 29 April 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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