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QUINTESSENTIAL MARKETING LIMITED

Company number 06776398

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
02 Jan 2015 CH01 Director's details changed for Mr Simon David Ainslie Jones on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 CH01 Director's details changed for Mr Simon David Ainslie Jones on 29 July 2014
29 Sep 2014 CH01 Director's details changed for Mrs Sarah Dawn Jones on 29 July 2014
29 Sep 2014 CH03 Secretary's details changed for Mr Simon David Ainslie Jones on 29 July 2014
29 Sep 2014 AD01 Registered office address changed from Po Box 1308 Dane Close Po Box 1308 Berkhamsted Hertfordshire HP4 9AL to Mcphersons Walpole Harding Telecom House Preston Road Brighton BN1 6AF on 29 September 2014
19 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mrs Sarah Dawn Jones as a director
03 Oct 2011 AD01 Registered office address changed from 115 High Street Berkhamsted Hertfordshire HP4 2DJ on 3 October 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 TM02 Termination of appointment of Sarah Jones as a secretary
18 Feb 2010 CH03 Secretary's details changed for Sarah Dawn Jones on 21 January 2009