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QUINTESSENTIALLY PRIVATE OFFICE LIMITED

Company number 07612308

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2015 DS01 Application to strike the company off the register
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • 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
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 21 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 21 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 21 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 21 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 21 April 2012
25 Apr 2012 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 21 April 2012
25 Apr 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 21 April 2012
24 Feb 2012 CERTNM Company name changed quintessentially family office LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
11 Oct 2011 AP01 Appointment of Mr Benjamin William Elliot as a director
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted