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QUINNTESSENCE ASSOCIATES LIMITED

Company number 05056064

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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)
10 Oct 2016 AA01 Previous accounting period shortened from 28 February 2017 to 31 August 2016
11 May 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 25 April 2015 with full list of shareholders
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
19 May 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 SH02 Sub-division of shares on 28 February 2014
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 28/02/2014
19 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Alastair Gillespie Quinn on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Angela Fields on 18 March 2010
18 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Jun 2009 363a Return made up to 25/02/09; full list of members
10 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Apr 2008 363a Return made up to 25/02/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 28 February 2008