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QUEENSBURY CAPITAL LIMITED

Company number 11606308

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2022 DS01 Application to strike the company off the register
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of Alexander David William Price as a director on 1 July 2022
12 Jul 2022 AP01 Appointment of Charles Alexander Allen as a director on 1 July 2022
08 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
07 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
20 Oct 2020 PSC05 Change of details for Palmer Capital Partners Limited as a person with significant control on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr. Raymond John Stewart Palmer on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mr Alexander David William Price on 20 October 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 13 January 2020
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
23 Jul 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 PSC02 Notification of Palmer Capital Partners Limited as a person with significant control on 20 March 2019
22 Mar 2019 AP01 Appointment of Mr Raymond John Stewart Palmer as a director on 20 March 2019
22 Mar 2019 AP01 Appointment of Mr Alexander David William Price as a director on 20 March 2019
22 Mar 2019 PSC04 Change of details for Mr Joseph Edward Downey as a person with significant control on 20 March 2019
05 Mar 2019 AD01 Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NQ United Kingdom to Time & Life Building 1 Bruton Street London W1J 6TL on 5 March 2019
05 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-05
  • GBP 1