NUMBER 90 QUEEN STREET LIMITED

Company number 02959782

Date	Type	Description	View / Download
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
03 Jan 2013	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 3 January 2013	(2 pages)
02 Jan 2013	4.70	Declaration of solvency	(4 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(1 page)
12 Dec 2012	AP01	Appointment of Mr Derek James Forbes as a director on 29 November 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Christopher Mark Gordon Perkins as a director on 29 November 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Janet Frances Perry as a director on 29 November 2012	(1 page)
16 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 100	(4 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
12 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Christopher Mark Gordon Perkins on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ms Janet Frances Perry on 13 October 2009	(2 pages)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
19 Mar 2009	288b	Appointment Terminated Director john wythe	(1 page)
10 Mar 2009	288a	Director appointed ms janet frances perry	(2 pages)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
08 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
21 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)