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70 QUEENSGATE SW7 LIMITED

Company number 04281678

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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)
18 Feb 2016 AP02 Appointment of S2M Ventures Llp as a director on 15 January 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7
06 Feb 2015 TM01 Termination of appointment of Julia Bonas as a director on 12 January 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 7
18 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 18 August 2014
12 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 12 August 2014
17 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 7
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AD01 Registered office address changed from Lampool Edge Lampool Corner Fairwarp Maresfield Uckfield East Sussex TN22 3DS on 3 January 2013
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Julia Bonas on 1 August 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AP01 Appointment of Mehrdad Bagherpour as a director
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 7
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2009 363a Return made up to 05/09/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2008 363a Return made up to 05/09/08; full list of members
13 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 363a Return made up to 05/09/07; full list of members