QUEENSOAK LIMITED
Company number 03754704 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 10 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 19 Jun 2024 | Cessation of Orion Benjamin Tamary as a person with significant control on 2024-06-17 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Orion Benjamin Tamary as a director on 2024-06-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jul 2023 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 30 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-04-20 with no updates · 3 pages | View document |
| 13 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2021 | Accounts for a dormant company made up to 2020-04-30 · 2 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 14 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 16 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETRO MARAZZI | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORION BENJAMIN TAMARY | View document |
| 26 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 18 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 4 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 1 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR ORION BENJAMIN TAMARY | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MESSIAS | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR PIETRO MARAZZI | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAL | View document |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 13 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT | View document |
| 23 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 19 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 8 Jul 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HOLLAND | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED DAVID SEAL | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH | View document |
| 14 May 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | View document |
| 12 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 3RD FLOOR 14-16 GREAT PORTLAND STREET LONDON W1W 8QW | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 22 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 3 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Jul 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 20 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |