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QUINTESSENTIALLY MODELS LIMITED

Company number 05513565

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
27 Jun 2014 AA Accounts made up to 31 October 2013
07 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
26 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013
21 Dec 2012 AA Accounts made up to 31 October 2012
31 Aug 2012 AA Accounts made up to 31 October 2011
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 21 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 21 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 21 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 21 July 2012
24 Jul 2012 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 21 July 2012
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Mar 2011 AD01 Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011
07 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
10 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2009 288b Appointment terminated director eleni renton