| Name: |
QUINTESSA (UK) LTD
QUINTESSA (UK) LIMITED |
| Address: | OFFICE 3.05, 1 KING STREET, LONDON, ENGLAND, EC2V 8AU |
| Incorporation Date: | 2006-07-27 |
| date | name | form type |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2020 FROM14 HANOVER STREETLONDONW1S 1YH | AD01 |
| 2020-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | CS01 |
| 2020-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-01-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-05-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-12-03 | FIRST GAZETTE | GAZ1 |
| 2019-07-01 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | AA01 |
| 2019-06-28 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | AA01 |
| 2019-08-06 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | CS01 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | CS01 |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
| 2017-07-25 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-07 | 27/07/15 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 27/07/14 FULL LIST | AR01 |
| 2014-06-11 | APPOINTMENT TERMINATED, SECRETARY ANTONNELLA BUCCELLINI | TM02 |
| 2014-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, C/O 8 PALACE PLACE MANSIONS, 36 KENSINGTON COURT, LONDON, W8 5BB, UNITED KINGDOM | AD01 |
| 2013-04-30 | PREVEXT FROM 31/07/2012 TO 30/09/2012 | AA01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 27/07/13 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 27/07/12 FULL LIST | AR01 |
| 2011-08-24 | 27/07/11 FULL LIST | AR01 |
| 2011-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR | AD01 |
| 2011-04-05 | COMPANY NAME CHANGED QUINTESSA ESTATES LIMITEDCERTIFICATE ISSUED ON 05/04/11 | CERTNM |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | 27/07/10 FULL LIST | AR01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ZAIRI / 27/07/2010 | CH01 |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | SECRETARY'S CHANGE OF PARTICULARS / ANTONNELLA BUCCELLINI / 08/08/2008 | 288c |
| 2008-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 1ST FLOOR 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR, UNITED KINGDOM | 287 |
| 2008-03-19 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-08 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ZAIRI / 08/08/2008 | 288c |
| 2008-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD | 287 |
| 2007-08-20 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | DIRECTOR RESIGNED | 288b |
| 2006-07-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-09 | SECRETARY RESIGNED | 288b |
| 2006-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
| 2006-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR | 287 |
Last update: 2021-05-30 04:40:50