QUEENSWAY DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 129 FINCHLEY ROAD LONDON NW3 6HY |
| 19/03/1419 March 2014 | DECLARATION OF SOLVENCY |
| 19/03/1419 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/1419 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MS JENNIFER BARBARA SHULMAN |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BANK CHAMBERS 375 REGENTS PARK ROAD LONDON N3 1DE |
| 08/02/128 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 13/02/2009 |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | � IC 1125000/410000 25/01/01 � SR 715000@1=715000 |
| 24/04/0124 April 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/0124 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | TERMS OF CONTRACT 14/12/00 |
| 21/12/0021 December 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 21/12/0021 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: SARDA HOUSE 183-189 QUEENSWAY LONDON W2 5HL |
| 08/04/988 April 1998 | NC INC ALREADY ADJUSTED 03/04/98 |
| 08/04/988 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 08/04/988 April 1998 | � NC 750000/1150000 03/04/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 04/11/97 |
| 28/11/9728 November 1997 | ADOPT MEM AND ARTS 04/11/97 |
| 28/11/9728 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 28/11/9728 November 1997 | RE SHARES 04/11/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED GROUND RENT ACQUISITIONS III LIM ITED CERTIFICATE ISSUED ON 25/11/97 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | � NC 1000/750000 04/11/97 |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/08/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED IMPORTLUXURY LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9521 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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