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169 QUEEN'S GATE LIMITED

Company number 02533417

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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)
06 Jul 2017 AA Full accounts made up to 30 September 2016
24 Feb 2017 AP01 Appointment of Mrs Vitcheslava Tacheva as a director on 24 February 2017
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
03 Aug 2016 AA Full accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 29
02 Jul 2015 AA Full accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
12 Sep 2014 CH04 Secretary's details changed for Stiles Harold Williams on 30 May 2014
13 Jun 2014 AD01 Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD on 13 June 2014
25 Apr 2014 AA Full accounts made up to 30 September 2013
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 29
27 Jun 2013 AA Full accounts made up to 30 September 2012
21 Sep 2012 AP01 Appointment of Mr Gerardo Gutierrez Burckle as a director
19 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 29
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Youssef Antoine Zananiri on 1 October 2009
13 Sep 2010 CH04 Secretary's details changed for Stiles Harold Williams on 1 October 2009
13 Sep 2010 CH01 Director's details changed for David Lindstrom on 1 October 2009
11 May 2010 AA Full accounts made up to 30 September 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
20 May 2009 AA Full accounts made up to 30 September 2008