SIXTY QUEENSGATE LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-02-20 with no updates

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-02-28

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/05/2211 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-20 with no updates

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24/01/2224 January 2022 Termination of appointment of Yu Ching Au as a director on 2022-01-24

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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23/02/2123 February 2021 DIRECTOR APPOINTED MR AJAY LAL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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01/10/181 October 2018 DIRECTOR APPOINTED MR MARC DAVID ST JOHN

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19/09/1819 September 2018 DIRECTOR APPOINTED MISS YU CHING AU

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SUITE 2.8, MARSH HOUSE (2ND FLOOR) 215 MARSH ROAD PINNER HA5 5NE ENGLAND

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18/04/1818 April 2018 DIRECTOR APPOINTED NATASHA HIROMI BELL

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM LACHMAN LIVINGSTONE 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EISEN

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10/04/1710 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/06/1615 June 2016 28/02/16 TOTAL EXEMPTION FULL

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23/03/1623 March 2016 20/02/16 NO MEMBER LIST

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10/06/1510 June 2015 28/02/15 TOTAL EXEMPTION FULL

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09/03/159 March 2015 20/02/15 NO MEMBER LIST

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09/10/149 October 2014 28/02/14 TOTAL EXEMPTION FULL

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17/03/1417 March 2014 20/02/14 NO MEMBER LIST

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16/07/1316 July 2013 28/02/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 DIRECTOR APPOINTED DR MICHAEL EISEN

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07/03/137 March 2013 20/02/13 NO MEMBER LIST

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCWHIRTER

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13/06/1213 June 2012 29/02/12 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 20/02/12 NO MEMBER LIST

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16/09/1116 September 2011 28/02/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 20/02/11 NO MEMBER LIST

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16/11/1016 November 2010 28/02/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY ALASDAIR MCWHIRTER

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY NATHALIE RAHMAN VAN DEN BOOGAARD

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCWHIRTER / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ARLETTE VERONIQUE MARIE TITUS RAHMAN VAN DEN BOOGAARD / 08/03/2010

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08/03/108 March 2010 20/02/10 NO MEMBER LIST

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06/11/096 November 2009 28/02/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR CHIN LAI

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06/05/096 May 2009 ANNUAL RETURN MADE UP TO 20/02/09

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04/11/084 November 2008 28/02/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 ANNUAL RETURN MADE UP TO 20/02/08

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25/07/0825 July 2008 DIRECTOR APPOINTED CHIN KIU LAI

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09/07/089 July 2008 SECRETARY APPOINTED PAULI MARIA LAUMEN

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08/07/088 July 2008 28/02/07 TOTAL EXEMPTION FULL

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 60 QUEENS GATE SOUTH KENSINGTON LONDON SW7 5JP

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY DONALD WILLIAMS

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR INGER WILLIAMS

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10/10/0710 October 2007 ANNUAL RETURN MADE UP TO 20/02/07

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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22/06/0622 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 ANNUAL RETURN MADE UP TO 20/02/06

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21/03/0621 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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08/05/048 May 2004 ANNUAL RETURN MADE UP TO 20/02/04

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/03/0318 March 2003 ANNUAL RETURN MADE UP TO 20/02/03

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 ANNUAL RETURN MADE UP TO 20/02/02

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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23/02/0123 February 2001 ANNUAL RETURN MADE UP TO 20/02/01

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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16/02/0016 February 2000 ANNUAL RETURN MADE UP TO 20/02/00

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/03/995 March 1999 ANNUAL RETURN MADE UP TO 20/02/99

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07/07/987 July 1998 EXEMPTION FROM APPOINTING AUDITORS 24/06/98

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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02/03/982 March 1998 ANNUAL RETURN MADE UP TO 20/02/98

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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26/02/9726 February 1997 ANNUAL RETURN MADE UP TO 20/02/97

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23/12/9623 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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23/12/9623 December 1996 EXEMPTION FROM APPOINTING AUDITORS 05/12/96

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31/10/9631 October 1996 ANNUAL RETURN MADE UP TO 20/02/96

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31/10/9631 October 1996 NEW SECRETARY APPOINTED

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31/10/9631 October 1996 REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 25 HARLEY STREET LONDON W1N 2BR

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02/03/952 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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