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QUINTESSENTIALLY CLUBS LIMITED

Company number 07126727

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2016 DS01 Application to strike the company off the register
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
21 Feb 2015 CERTNM Company name changed quintessentially hotels LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-01-29
21 Feb 2015 CONNOT Change of name notice
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
26 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013
07 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 13 December 2011
20 Jan 2012 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 7 October 2011
20 Jan 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 15 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 15 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 7 October 2011
20 Jan 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 7 October 2011
15 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Oct 2011 AP01 Appointment of Mr Benjamin William Elliot as a director
11 Jul 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
16 Mar 2011 AD01 Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011