THE QUENTIN JOHNSON CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 28/05/2528 May 2025 | Application to strike the company off the register |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Termination of appointment of Melvyn Stanley James Sims as a director on 2025-03-17 |
| 30/09/2430 September 2024 | Registered office address changed from 1 Clifton Road Clifton Road London N3 2AS England to First Floor 49 Mowlem Street London E2 9HE on 2024-09-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/05/2219 May 2022 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 1 Clifton Road Clifton Road London N3 2AS on 2022-05-19 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/03/1725 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 3 NOBLE STREET LONDON EC2V 7EE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY DLA SECRETARIAL SERVICES LIMITED |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1ST FLOOR, NO 1 ALFRED PLACE LONDON WC1E 7EB ENGLAND |
| 09/10/159 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY APPOINTED MR QUENTIN JOHNSON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/10/133 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/11/1012 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA SECRETARIAL SERVICES LIMITED / 11/09/2010 |
| 11/11/1011 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLA PIPER UK SECRETARIAL SERVICES LIMITED / 11/09/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUKES |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JOHNSON / 11/09/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUKES |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED EXPERTWINE.COM LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | CHANGE OF NAME 12/09/2010 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET JOHNSON |
| 08/10/088 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 11/09/03; NO CHANGE OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 11/09/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | ORDER OF COURT - RESTORATION 06/08/02 |
| 09/04/029 April 2002 | STRUCK OFF AND DISSOLVED |
| 18/12/0118 December 2001 | FIRST GAZETTE |
| 01/09/001 September 2000 | ADOPT ARTICLES 15/08/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/08/0029 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED BROOMCO (2229) LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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