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82 QUEEN'S GATE LIMITED

Company number 03152315

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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)
04 Sep 2017 TM01 Termination of appointment of Anna Lapshina as a director on 4 September 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
15 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 6
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 6
31 Jan 2014 CH03 Secretary's details changed for Hin Yiu Chan on 15 January 2014
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from 9 Summer Hill Elstree Hertfordshire WD6 3JA on 1 February 2013
31 Aug 2012 AP01 Appointment of Ms Anna Lapshina as a director
31 Aug 2012 TM01 Termination of appointment of Cyrille Liabeuf as a director
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
15 Sep 2011 TM01 Termination of appointment of Kerry Hickson as a director
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
26 Nov 2010 AA Total exemption full accounts made up to 30 September 2010
10 Feb 2010 AP01 Appointment of Dr Kerry Jane Hickson as a director
08 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Cyrille Michel Liabeuf on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Piers Philip Meadows on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Neil Winston Burgess on 5 February 2010