56 QUEENS GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 09/05/259 May 2025 | Registered office address changed from Berrys 16 Upper Woburn Place London WC1H 0AF England to C/O Rise4, 239 Kensington High Street London W8 6SN on 2025-05-09 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/05/2310 May 2023 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to Berrys 16 Upper Woburn Place London WC1H 0AF on 2023-05-10 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-11-30 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-07 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Termination of appointment of Dominique Lancksweert as a director on 2021-09-17 |
| 04/11/214 November 2021 | Cessation of Dominique Lanksweert as a person with significant control on 2021-09-17 |
| 29/10/2129 October 2021 | Appointment of Dr Tarik El Mejjad as a director on 2021-10-29 |
| 28/10/2128 October 2021 | Registered office address changed from Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT to 66 Grosvenor Street London W1K 3JL on 2021-10-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/12/1331 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 10/11/1110 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PEACOCK / 07/11/2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PEACOCK |
| 02/02/102 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PAUL MAURICE BOUE / 07/11/2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE LANCKSWEERT / 07/11/2009 |
| 10/09/0910 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR DOMINIQUE LANCKSWEERT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA MARVIN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 56 QUEENS GATE LONDON SW7 5JW |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/11/0325 November 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | FIRST GAZETTE |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED MUTANDERIS (427) LIMITED CERTIFICATE ISSUED ON 14/03/02 |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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