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QUEEN'S ROW LIGHTING LIMITED

Company number 04096927

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AD01 Registered office address changed from Unit 4 Bell Industrial Estate Cunnington Street London W4 5HB United Kingdom on 24 August 2012
04 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 300,001.033332
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AP03 Appointment of Mr John Bloomfield as a secretary
24 Nov 2010 TM02 Termination of appointment of Frances Anderson as a secretary
02 Nov 2010 AD01 Registered office address changed from 128 High Street Brackley Northamptonshire NN13 7DR on 2 November 2010
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Victor Bloomfield on 18 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 26/10/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 88(2) Ad 31/12/07 gbp si 300000@1=300000 gbp ic 1/300001
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 123 Nc inc already adjusted 31/12/07
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 26/10/07; full list of members
07 Dec 2006 123 Nc inc already adjusted 30/11/05
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 88(2)R Ad 30/11/05--------- £ si 249999@1