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QUINTESSENTIALLY FLOWERS (SALES) LIMITED

Company number 05737031

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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)
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 100	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 9 March 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for Mr Paul Thomas Drummond on 9 March 2012	View PDF Secretary's details changed for Mr Paul Thomas Drummond on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 9 March 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Benjamin William Elliot on 9 March 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 9 March 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 9 March 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2011	CH01	Director's details changed for Mr Benjamin William Elliot on 20 October 2011	View PDF Director's details changed for Mr Benjamin William Elliot on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CERTNM	Company name changed quintessentially soho LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-19	View PDF Company name changed quintessentially soho LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-19 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011	View PDF Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 9 March 2009 with full list of shareholders	View PDF Annual return made up to 9 March 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AP01	Appointment of Benjamin William Elliot as a director	View PDF Appointment of Benjamin William Elliot as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	CERTNM	Company name changed beyond black concierge LTD\certificate issued on 20/07/09	View PDF Company name changed beyond black concierge LTD\certificate issued on 20/07/09 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/01/2007	View PDF Resolutions RES13 ‐ Subdivision 20/01/2007 - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed aaron thomas simpson	View PDF Director appointed aaron thomas simpson - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	288a	Director and secretary appointed paul thomas drummond	View PDF Director and secretary appointed paul thomas drummond - link opens in a new window - 3 pages (3 pages)

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