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QUINTESSENTIALLY EXHIBITIONS LIMITED

Company number 06785213

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2016 DS01 Application to strike the company off the register
20 Jan 2016 CH01 Director's details changed for Ms Caroline Cecilia Hurley on 10 February 2015
19 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP .03
02 Oct 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP .03
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP .03
23 Jan 2014 CH01 Director's details changed for Mrs Leanne Simpson on 3 September 2013
11 Oct 2013 TM01 Termination of appointment of Tony Stephenson as a director
24 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Aaron Simpson as a director
24 Jan 2013 AP01 Appointment of Mrs Leanne Simpson as a director
21 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 SH02 Sub-division of shares on 20 March 2012
21 Mar 2012 AP01 Appointment of Ms Caroline Cecilia Hurley as a director
21 Mar 2012 AP01 Appointment of Ms Anabel Marjorie Fielding as a director
21 Mar 2012 AP01 Appointment of Mr Tony Stephenson as a director
21 Mar 2012 CERTNM Company name changed quintessentially charter LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
19 Jan 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 7 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 7 January 2012
19 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 7 January 2012