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QUEENSWOOD RESTAURANT LIMITED

Company number 08808483

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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)
02 Mar 2021 BONA Bona Vacantia disclaimer
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2018 600 Appointment of a voluntary liquidator
05 Feb 2018 LIQ02 Statement of affairs
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-26
30 Jan 2018 AD01 Registered office address changed from 15 Battersea Square London SW11 3RA England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 30 January 2018
13 Sep 2017 AA Total exemption full accounts made up to 30 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
05 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
05 Jan 2017 TM01 Termination of appointment of Antonio Alexandre Da Silva Cardoso as a director on 11 December 2015
09 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Sep 2016 AD01 Registered office address changed from G18 Smithfield Building 44 Tib Street Manchester Lancashire M4 1NB England to 15 Battersea Square London SW11 3RA on 28 September 2016
24 May 2016 AD01 Registered office address changed from 15-16 Battersea Square London SW11 3RA to G18 Smithfield Building 44 Tib Street Manchester Lancashire M4 1NB on 24 May 2016
18 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
03 Nov 2015 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to 15-16 Battersea Square London SW11 3RA on 3 November 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
01 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
28 Nov 2014 AP01 Appointment of Mr Antonio Alexandre Da Silva Cardoso as a director on 15 October 2014
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 1