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56QG Limited

Documents

Total Documents40
Total Pages172

Filing History

23 November 2020Micro company accounts made up to 31 December 2019
26 October 2020Confirmation statement made on 8 September 2020 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
20 September 2019Confirmation statement made on 8 September 2019 with no updates
26 September 2018Micro company accounts made up to 31 December 2017
17 September 2018Confirmation statement made on 8 September 2018 with no updates
28 September 2017Micro company accounts made up to 31 December 2016
28 September 2017Micro company accounts made up to 31 December 2016
14 September 2017Confirmation statement made on 8 September 2017 with no updates
14 September 2017Confirmation statement made on 8 September 2017 with no updates
1 September 2017Cessation of Steuart Lawrence Walton as a person with significant control on 1 July 2016
1 September 2017Notification of Game Aerospace Holdings Ltd as a person with significant control on 1 July 2016
1 September 2017Cessation of Steuart Lawrence Walton as a person with significant control on 1 July 2016
1 September 2017Notification of Game Aerospace Holdings Ltd as a person with significant control on 1 July 2016
10 October 2016Registered office address changed from Unit 2 Brentwood Garage Lincoln Road Faldingworth Market Rasen Lincolnshire LN8 3SF to Ground Floor Flat 56 Queen's Gate London SW7 5JW on 10 October 2016
10 October 2016Registered office address changed from Unit 2 Brentwood Garage Lincoln Road Faldingworth Market Rasen Lincolnshire LN8 3SF to Ground Floor Flat 56 Queen's Gate London SW7 5JW on 10 October 2016
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Confirmation statement made on 8 September 2016 with updates
9 September 2016Confirmation statement made on 8 September 2016 with updates
5 April 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
5 April 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
17 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
12 February 2014Director's details changed for Mr Steuart Lawrence Walton on 1 February 2014
12 February 2014Registered office address changed from Game Composites Limited Wickenby Airfield Wickenby Lincolnshire LN3 5AX on 12 February 2014
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
12 February 2014Registered office address changed from Game Composites Limited Wickenby Airfield Wickenby Lincolnshire LN3 5AX on 12 February 2014
12 February 2014Director's details changed for Mr Steuart Lawrence Walton on 1 February 2014
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
12 February 2014Director's details changed for Mr Steuart Lawrence Walton on 1 February 2014
19 July 2013Current accounting period shortened from 28 February 2014 to 31 December 2013
19 July 2013Current accounting period shortened from 28 February 2014 to 31 December 2013
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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