QUEENSFERRY PROPERTIES 2 LIMITED

Company number 08188361

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 081883610002 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 081883610003 in full	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(4 pages)
23 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction. Section 39 of the ca 2006. the bank. A debenture be granted.a legal mortgage to be executed. Hedging agreement. Duty of care agreement. 28/05/2015	(3 pages)
10 Jun 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jun 2015	MR01	Registration of charge 081883610002, created on 29 May 2015	(57 pages)
08 Jun 2015	MR01	Registration of charge 081883610003, created on 29 May 2015	(41 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
25 Mar 2015	AP03	Appointment of Mr Chaim Shimen Lebrecht as a secretary on 17 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Bernard Janus Lebrecht as a director on 17 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Rosie Miriam Kaye as a director on 17 March 2015	(1 page)
25 Mar 2015	TM02	Termination of appointment of Freda Kraus as a secretary on 17 March 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(4 pages)
01 Apr 2014	AD01	Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 1 April 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(4 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Nov 2012	AP01	Appointment of Miss Rosie Kaye as a director	(2 pages)
27 Nov 2012	AP03	Appointment of Miss Freda Kraus as a secretary	(2 pages)