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QUINTESSA PROPERTIES LIMITED

Company number 05889639

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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)
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AR01 Annual return made up to 27 July 2014
Statement of capital on 2014-07-31
  • GBP 100
17 Jul 2014 AD01 Registered office address changed from The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 17 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Ms Fiona Jane Davidoff on 27 July 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
23 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 27/07/09; full list of members
09 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
22 Sep 2008 363a Return made up to 27/07/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 72 new bond street mayfair london W1S 1RR
11 Sep 2008 288c Director's change of particulars / fiona davidoff / 01/09/2008
10 Sep 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
04 Sep 2007 363a Return made up to 27/07/07; full list of members
16 May 2007 395 Particulars of mortgage/charge
17 Jan 2007 395 Particulars of mortgage/charge