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QUINT HOLDINGS LTD

Company number 08483809

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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 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2017 AA01 Previous accounting period shortened from 28 April 2016 to 31 March 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2016 MR01 Registration of charge 084838090004, created on 13 September 2016
15 Sep 2016 AP01 Appointment of Mr Gregory Charles Cox as a director on 14 September 2016
14 Sep 2016 MR04 Satisfaction of charge 084838090001 in full
06 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
17 May 2016 MR01 Registration of charge 084838090003, created on 10 May 2016
13 May 2016 MR01 Registration of charge 084838090002, created on 10 May 2016
11 May 2016 SH02 Sub-division of shares on 27 January 2016
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/01/2016
29 Apr 2016 AA01 Current accounting period shortened from 29 April 2015 to 28 April 2015
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
09 Oct 2015 CERTNM Company name changed quintessential hdgs LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
19 Jun 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2015 DISS40 Compulsory strike-off action has been discontinued
21 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
16 Oct 2013 MR01 Registration of charge 084838090001
11 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted