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QUINTESSENTIALLY HOTELS LIMITED

Company number 07498114

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