QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
Company number 08963676
- Company Overview for QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)
- Filing history for QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)
- People for QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)
- Charges for QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)
- Insolvency for QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)
- More for QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | TM01 | Termination of appointment of Alex Pollard as a director on 17 September 2024 | |
| 10 May 2024 | AD01 | Registered office address changed from Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire WA3 6PH to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 10 May 2024 | |
| 10 May 2024 | LIQ01 | Declaration of solvency | |
| 10 May 2024 | 600 | Appointment of a voluntary liquidator | |
| 10 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Apr 2024 | MR04 | Satisfaction of charge 089636760007 in full | |
| 08 Mar 2024 | MR04 | Satisfaction of charge 089636760001 in full | |
| 08 Mar 2024 | MR04 | Satisfaction of charge 089636760002 in full | |
| 08 Mar 2024 | MR04 | Satisfaction of charge 089636760005 in full | |
| 08 Mar 2024 | MR04 | Satisfaction of charge 089636760006 in full | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 04 Sep 2023 | MR04 | Satisfaction of charge 089636760004 in full | |
| 31 Aug 2023 | MR04 | Satisfaction of charge 089636760003 in full | |
| 24 May 2023 | MR01 | Registration of charge 089636760007, created on 22 May 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 06 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Warren Michael Scott as a director on 26 July 2022 | |
| 11 Jul 2022 | TM01 | Termination of appointment of James David Lousada as a director on 8 July 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 28 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
| 07 Apr 2021 | AA | Full accounts made up to 31 March 2019 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 24 Dec 2020 | MR01 | Registration of charge 089636760006, created on 17 December 2020 |