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QUINTESSENTIAL WINES HOLDINGS LIMITED

Company number 08104186

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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)
09 Oct 2017	AP03	Appointment of Ms Esther Booth as a secretary on 1 October 2017	View PDF Appointment of Ms Esther Booth as a secretary on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	TM02	Termination of appointment of Sophie Brown as a secretary on 3 October 2016	View PDF Termination of appointment of Sophie Brown as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP03	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016	View PDF Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016	View PDF Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	View PDF Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AP01	Appointment of Ms Sophie Brown as a director on 10 February 2014	View PDF Appointment of Ms Sophie Brown as a director on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM02	Termination of appointment of Warren Michael Scott as a secretary on 10 February 2014	View PDF Termination of appointment of Warren Michael Scott as a secretary on 10 February 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AP03	Appointment of Ms Sophie Brown as a secretary on 10 February 2014	View PDF Appointment of Ms Sophie Brown as a secretary on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Mr Warren Michael Scott as a secretary on 7 August 2013	View PDF Appointment of Mr Warren Michael Scott as a secretary on 7 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Edmund Baker as a secretary on 7 August 2013	View PDF Termination of appointment of Edmund Baker as a secretary on 7 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AP01	Appointment of Vincenzo Visone as a director on 1 July 2012	View PDF Appointment of Vincenzo Visone as a director on 1 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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