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QUEENSGATE LEISURE SERVICES LIMITED

Company number 02991596

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2023 LIQ01 Declaration of solvency
02 May 2023 AD01 Registered office address changed from 97-99 Godwin Street Bradford West Yorkshire BD1 3PP to The Chapel Bridge Street Driffield YO25 6DA on 2 May 2023
02 May 2023 600 Appointment of a voluntary liquidator
02 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-11
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Jun 2022 AA01 Previous accounting period extended from 29 September 2021 to 29 March 2022
14 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
13 Dec 2021 PSC07 Cessation of Nadia Giuseppa Biscoe Cilenti as a person with significant control on 1 December 2020
13 Dec 2021 PSC01 Notification of Peter Cilenti as a person with significant control on 1 December 2020
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
16 Mar 2021 AP01 Appointment of Mrs Francesca Cilenti as a director on 16 March 2021
15 Mar 2021 AP01 Appointment of Mr Peter Cilenti as a director on 1 December 2020
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
08 Jan 2021 PSC01 Notification of Nadia Giuseppa Biscoe Cilenti as a person with significant control on 18 November 2020
08 Jan 2021 PSC07 Cessation of Nadco 2011 Limited as a person with significant control on 18 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2020 SH20 Statement by Directors
17 Sep 2020 SH19 Statement of capital on 17 September 2020
  • GBP 1
17 Sep 2020 CAP-SS Solvency Statement dated 08/09/20
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 08/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2020 CH01 Director's details changed for Mr Ross Biscoe on 11 September 2020