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QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED

Company number 07604282

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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 Sep 2024 TM01 Termination of appointment of Alex Pollard as a director on 17 September 2024
23 May 2024 600 Appointment of a voluntary liquidator
10 May 2024 AD01 Registered office address changed from Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire WA3 6PH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 10 May 2024
10 May 2024 LIQ01 Declaration of solvency
10 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-26
25 Apr 2024 MR04 Satisfaction of charge 076042820008 in full
08 Mar 2024 MR04 Satisfaction of charge 1 in full
08 Mar 2024 MR04 Satisfaction of charge 076042820004 in full
08 Mar 2024 MR04 Satisfaction of charge 076042820006 in full
08 Mar 2024 MR04 Satisfaction of charge 076042820007 in full
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Sep 2023 MR04 Satisfaction of charge 076042820005 in full
31 Aug 2023 MR04 Satisfaction of charge 3 in full
31 Aug 2023 MR04 Satisfaction of charge 2 in full
24 May 2023 MR01 Registration of charge 076042820008, created on 22 May 2023
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of Warren Michael Scott as a director on 26 July 2022
11 Jul 2022 TM01 Termination of appointment of James David Lousada as a director on 8 July 2022
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
09 Mar 2021 AA Full accounts made up to 31 March 2020
25 Feb 2021 AA Full accounts made up to 31 March 2019
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates