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QUINTESSENTIALLY ROCKSURE LIMITED

Company number 07303178

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 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)
04 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 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)
18 Jun 2013	CH01	Director's details changed for Mr Benjamin William Elliot on 2 July 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Benjamin William Elliot on 2 July 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr David Rodgers on 2 July 2012	View PDF Director's details changed for Mr David Rodgers on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 2 July 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Benjamin William Elliot on 2 July 2012	View PDF Director's details changed for Mr Benjamin William Elliot on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	CH01	Director's details changed for Mr Desmond Patrick Smith on 2 July 2012	View PDF Director's details changed for Mr Desmond Patrick Smith on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr David Rodgers on 2 July 2012	View PDF Director's details changed for Mr David Rodgers on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Desmond Patrick Smith on 2 July 2012	View PDF Director's details changed for Mr Desmond Patrick Smith on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Paul Thomas Drummond on 2 July 2012	View PDF Director's details changed for Mr Paul Thomas Drummond on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Mr Aaron Thomas Simpson on 2 July 2012	View PDF Director's details changed for Mr Aaron Thomas Simpson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	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 - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Paul Thomas Drummond as a director on 16 August 2011	View PDF Appointment of Mr Paul Thomas Drummond as a director on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	View PDF Previous accounting period shortened from 31 July 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011	View PDF Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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QUINTESSENTIALLY ROCKSURE LIMITED

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