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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)
11 Feb 2016 MR04 Satisfaction of charge 3 in full
11 Feb 2016 MR04 Satisfaction of charge 5 in full
11 Feb 2016 MR04 Satisfaction of charge 4 in full
11 Feb 2016 MR04 Satisfaction of charge 6 in full
11 Feb 2016 MR04 Satisfaction of charge 2 in full
11 Feb 2016 MR04 Satisfaction of charge 8 in full
08 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 240,000
08 Dec 2015 CH01 Director's details changed for Nadia Giuseppa Cilenti on 17 November 2015
26 Nov 2015 SH03 Purchase of own shares.
19 Nov 2015 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
21 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 October 2015
  • GBP 240,000
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jul 2015 MR05 All of the property or undertaking has been released from charge 2
13 Jul 2015 MR05 All of the property or undertaking has been released from charge 5
13 Jul 2015 MR05 All of the property or undertaking has been released from charge 3
13 Jul 2015 MR05 All of the property or undertaking has been released from charge 4
13 Jul 2015 MR05 All of the property or undertaking has been released from charge 8
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 264,748
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 264,748
07 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011