QUINCE ESSENTIAL PROPERTIES LIMITED

Company number 09373886

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
12 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-03	(2 pages)
12 Apr 2018	CONNOT	Change of name notice	(2 pages)
08 Feb 2018	AAMD	Amended micro company accounts made up to 31 March 2017	(7 pages)
15 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
09 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2017	PSC01	Notification of Barbara Mckay as a person with significant control on 5 December 2017	(2 pages)
06 Dec 2017	PSC01	Notification of Ian Ronald Mckay as a person with significant control on 5 December 2017	(2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 2	(3 pages)
06 Dec 2017	AP01	Appointment of Dr Barbara Mckay as a director on 5 December 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Ian Ronald Mckay as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Ian Ronald Mckay as a director on 5 January 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 7 July 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from 54 Wood End Road Kempston Bedford MK43 9BD United Kingdom to 136-140 Bedford Road Kempston Bedfordshire MK42 8BH on 4 February 2015	(1 page)
04 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
05 Jan 2015	TM01	Termination of appointment of Peter Valaitis as a director on 5 January 2015	(1 page)