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QUITESA LIMITED

Company number 02941613

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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)
17 Jul 2017 PSC02 Notification of Jayplot Limited as a person with significant control on 6 April 2016
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
12 Feb 2016 MA Memorandum and Articles of Association
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2016 TM01 Termination of appointment of Henry Cheung as a director on 4 February 2016
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

Statement of capital on 2015-12-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
13 May 2015 AP01 Appointment of Henry Cheung as a director
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 13/05/2015
13 May 2015 AP01 Appointment of Henry Cheung as a director on 1 May 2015
13 May 2015 AP01 Appointment of Christina Oui Yao Cheung as a director
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 13/05/2015
08 May 2015 AP01 Appointment of Christina Oui Yao Cheung as a director on 1 May 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Aug 2014 CH01 Director's details changed for Louisa Marcia Cheung on 25 July 2014
22 Aug 2014 CH01 Director's details changed for Louisa Marcia Cheung on 25 July 2014
21 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH03 Secretary's details changed for Mrs Peggie Kwan on 21 June 2013
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Sep 2011 CH01 Director's details changed for Louisa Marcia Cheung on 20 August 2011