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QUINTESSENTIALLY RETAIL LIMITED

Company number 08963424

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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)
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Aug 2017 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 July 2017
09 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
14 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
29 Dec 2014 ANNOTATION Rectified AP01 was removed from the register on 09/03/2015 as it was invalid
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 100.00
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 100
03 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
27 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted