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QUINTA COOMBE LIMITED

Company number 08526774

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 101