- Company Overview for QUINTA COOMBE LIMITED (08526774)
- Filing history for QUINTA COOMBE LIMITED (08526774)
- People for QUINTA COOMBE LIMITED (08526774)
- More for QUINTA COOMBE LIMITED (08526774)
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) |
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23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2020 | DS01 | Application to strike the company off the register | |
28 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
09 Jun 2020 | AD01 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 4 4 Stables Howbery Park Wallingford Oxon OX10 8BA on 9 June 2020 | |
01 Feb 2020 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020 | |
13 Aug 2019 | AA01 | Current accounting period shortened from 30 September 2019 to 31 August 2019 | |
23 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
01 Feb 2019 | TM02 | Termination of appointment of Optima Secretaries Limited as a secretary on 28 January 2019 | |
29 Jan 2019 | PSC05 | Change of details for Visu Verum Ltd as a person with significant control on 29 January 2019 | |
29 Jan 2019 | PSC07 | Cessation of James Benjamin Squirrell as a person with significant control on 29 January 2019 | |
29 Jan 2019 | PSC02 | Notification of Visu Verum Ltd as a person with significant control on 7 June 2017 | |
29 Jan 2019 | AP01 | Appointment of Alan Nelis-Higgs as a director on 29 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of James Benjamin Squirrell as a director on 29 January 2019 | |
04 Dec 2018 | AA01 | Previous accounting period shortened from 30 November 2018 to 30 September 2018 | |
25 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
06 Apr 2018 | CH01 | Director's details changed for Mr James Benjamin Squirrell on 6 April 2018 | |
11 Jul 2017 | AD01 | Registered office address changed from 3rd Floorpalladium House 1-4 Argyll Street London Greater London W1F 7LD to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 July 2017 | |
11 Jul 2017 | AA01 | Current accounting period extended from 31 May 2017 to 30 November 2017 | |
22 Jun 2017 | AP04 | Appointment of Optima Secretaries Limited as a secretary on 22 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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