QUINCE ESSENTIAL PROPERTIES LIMITED

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Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1820 November 2018 APPLICATION FOR STRIKING-OFF

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1812 April 2018 COMPANY NAME CHANGED QUINCE ESSENTIAL LIMITED CERTIFICATE ISSUED ON 12/04/18

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08/02/188 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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09/01/189 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/12/178 December 2017 COMPANY NAME CHANGED LEAN INN LTD CERTIFICATE ISSUED ON 08/12/17

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06/12/176 December 2017 DIRECTOR APPOINTED DR BARBARA MCKAY

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06/12/176 December 2017 CESSATION OF IAN RONALD MCKAY AS A PSC

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06/12/176 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 2

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RONALD MCKAY

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MCKAY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR APPOINTED MR IAN RONALD MCKAY

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH ENGLAND

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 54 WOOD END ROAD KEMPSTON BEDFORD MK43 9BD UNITED KINGDOM

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04/02/154 February 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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05/01/155 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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