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QUINTESSENCE WORLD LTD

Company number 06416438

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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)
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
20 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
01 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
11 Aug 2010 TM02 Termination of appointment of Richard Shittu as a secretary
26 May 2010 CERTNM Company name changed quintessence sports management LTD\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-04-21
26 May 2010 CONNOT Change of name notice
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
07 May 2010 CONNOT Change of name notice
30 Apr 2010 AD01 Registered office address changed from 24 Bowry House Wallwood Street London E14 7AG on 30 April 2010
02 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Daniel Olusola Shittu on 2 November 2007
02 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Jul 2008 288a Secretary appointed richard shittu
16 Jul 2008 288b Appointment terminate, director and secretary nick friday logged form
15 Jul 2008 288b Appointment terminated director richard shittu
15 Jul 2008 287 Registered office changed on 15/07/2008 from 110 horseferry road london E14 8DY