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QUINTESSENTIALLY SPIRITS BRANDS LIMITED

Company number 08481838

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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)
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	CH01	Director's details changed for Mr Jonathan Andrew Goss on 4 December 2015	View PDF Director's details changed for Mr Jonathan Andrew Goss on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	TM01	Termination of appointment of Warren Scott as a director	View PDF Termination of appointment of Warren Scott as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM01	Termination of appointment of Michael Salmon as a director	View PDF Termination of appointment of Michael Salmon as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CERTNM	Company name changed quintessentially spirits (uk) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-25	View PDF Company name changed quintessentially spirits (uk) LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-25 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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