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QUINTESSENTIALLY PRIVATE ISLANDS LIMITED

Company number 06109716

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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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CH01	Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013	View PDF Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 102	View PDF Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 102 - link opens in a new window - 8 pages (8 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Robert Edmund Courtneidge on 16 February 2012	View PDF Director's details changed for Mr Robert Edmund Courtneidge on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 16 February 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 16 February 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Benjamin William Elliot on 16 February 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 16 February 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH03	Secretary's details changed for Mr Paul Thomas Drummond on 16 February 2012	View PDF Secretary's details changed for Mr Paul Thomas Drummond on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Benjamin William Elliot as a director on 16 August 2011	View PDF Appointment of Mr Benjamin William Elliot as a director on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Aaron Thomas Simpson as a director on 16 August 2011	View PDF Appointment of Mr Aaron Thomas Simpson as a director on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011	View PDF Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	288b	Appointment Terminated Director aaron simpson	View PDF Appointment Terminated Director aaron simpson - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 16/02/08; full list of members; amend	View PDF Return made up to 16/02/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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