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QUINTESSENTIAL CATERING COMPANY LIMITED

Company number 08683031

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 AD01 Registered office address changed from Crescent House Huddersfield Road Barnsley South Yorkshire S75 1DL to 76 Rockingham Road Swinton Rotherham S64 8ED on 1 November 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 12
31 Oct 2017 TM01 Termination of appointment of Adele Blake as a director on 31 October 2017
31 Oct 2017 AP01 Appointment of Mrs Kim Watkins as a director on 31 October 2017
31 Oct 2017 AP01 Appointment of Mr Mark Watkins as a director on 31 October 2017
31 Oct 2017 PSC01 Notification of Kim Watkins as a person with significant control on 31 October 2017
31 Oct 2017 PSC01 Notification of Mark Watkins as a person with significant control on 31 October 2017
31 Oct 2017 PSC07 Cessation of Martin Blake as a person with significant control on 31 October 2017
05 Oct 2017 PSC07 Cessation of Adele Blake as a person with significant control on 20 September 2017
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
07 Sep 2017 PSC01 Notification of Martin Blake as a person with significant control on 7 September 2017
07 Sep 2017 PSC04 Change of details for Mrs Adele Blake as a person with significant control on 7 September 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
18 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Nov 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted