- Company Overview for QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338)
- Filing history for QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338)
- People for QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338)
- Charges for QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338)
- Insolvency for QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338)
- More for QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED (08621338)
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) |
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24 Jun 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2022 | |
07 Jul 2022 | LIQ10 | Removal of liquidator by court order | |
07 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2022 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 | |
15 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2021 | |
18 Jan 2022 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022 | |
07 Aug 2021 | LIQ06 | Resignation of a liquidator | |
06 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2020 | |
11 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2019 | |
01 Apr 2019 | MR04 | Satisfaction of charge 086213380003 in full | |
28 Jan 2019 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 28 January 2019 | |
21 Jan 2019 | AD01 | Registered office address changed from 8 Hill Street London W1J 5NG England to 15 Canada Square London E14 5GL on 21 January 2019 | |
15 Jan 2019 | LIQ01 | Declaration of solvency | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
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12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
02 Nov 2018 | AD01 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to 8 Hill Street London W1J 5NG on 2 November 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Anthony Francis Ryder as a director on 12 October 2018 | |
22 Oct 2018 | TM01 | Termination of appointment of Jason Charles Leek as a director on 19 October 2018 | |
22 Oct 2018 | AP03 | Appointment of Ms Jueane Thiessen as a secretary on 19 October 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr Gabriel Choon Moi Kow as a director on 19 October 2018 | |
22 Oct 2018 | AP01 | Appointment of Ms Jueane Thiessen as a director on 19 October 2018 |