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QUINTESSENTIAL SPIRITS LIMITED

Company number 08104290

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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 TM02 Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 Oct 2016 AP01 Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
04 Oct 2016 TM02 Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016 AP03 Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
12 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
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
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
10 Feb 2014 AP01 Appointment of Ms Sophie Brown as a director
10 Feb 2014 AP03 Appointment of Ms Sophie Brown as a secretary
10 Feb 2014 TM02 Termination of appointment of Warren Scott as a secretary
07 Aug 2013 AP03 Appointment of Mr Warren Michael Scott as a secretary
07 Aug 2013 TM02 Termination of appointment of Edmund Baker as a secretary
07 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Aug 2012 AP01 Appointment of Vincenzo Visone as a director
13 Jun 2012 NEWINC Incorporation