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QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED

Company number 08621338

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-10
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