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QUINTESSENTIALLY WINE LIMITED

Company number 05526776

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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)
19 Nov 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 159.52
03 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2014 AP01 Appointment of Ms Sophie Katharine Devonshire as a director on 25 July 2014
03 Sep 2014 AP01 Appointment of Paul Drummond as a director on 25 July 2014
03 Sep 2014 AP01 Appointment of Benjamin Elliot as a director on 25 July 2014
18 Mar 2014 AA Accounts for a small company made up to 4 July 2013
12 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 159.52
01 Aug 2013 AD01 Registered office address changed from 29 Portland Place London W1B 1QB on 1 August 2013
25 Jul 2013 TM02 Termination of appointment of John Nicholls as a secretary
25 Jul 2013 TM01 Termination of appointment of Sarah Miles as a director
25 Jul 2013 TM01 Termination of appointment of Nicholas Hyde as a director
25 Jul 2013 TM01 Termination of appointment of John Collins as a director
12 Jun 2013 AP01 Appointment of John Collins as a director
12 Jun 2013 TM01 Termination of appointment of Francois Johannes Janse Van Rensburg as a director
21 Feb 2013 AA Accounts for a small company made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
30 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012 SH08 Change of share class name or designation
15 Aug 2012 TM01 Termination of appointment of James Higgins as a director
12 Jul 2012 AP01 Appointment of Mrs Sarah Elizabeth Miles as a director
29 May 2012 TM01 Termination of appointment of Christopher Orr as a director
09 Mar 2012 AA Accounts for a small company made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 30 June 2010