QUINTESSENTIAL SOLUTIONS LTD

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Company Documents

DateDescription
10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Return of final meeting in a members' voluntary winding up

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14/05/2414 May 2024 Liquidators' statement of receipts and payments to 2024-04-03

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01/05/231 May 2023 Declaration of solvency

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Registered office address changed from 110 Carlton Avenue East Wembley HA9 8LY England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-05-01

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01/05/231 May 2023 Appointment of a voluntary liquidator

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20/03/2320 March 2023 Total exemption full accounts made up to 2023-02-28

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16/03/2316 March 2023 Previous accounting period shortened from 2023-05-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS CARL ALFRED BISTER

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM FLAT 1 10 BEAUFORT ROAD KINGSTON UPON THAMES SURREY KT1 2TQ

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 COMPANY RESTORED ON 05/01/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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24/10/1724 October 2017 STRUCK OFF AND DISSOLVED

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08/08/178 August 2017 FIRST GAZETTE

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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25/08/1625 August 2016 Annual return made up to 20 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/07/159 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 DISS40 (DISS40(SOAD))

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22/09/1422 September 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/09/1416 September 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/12/1331 December 2013 Annual return made up to 20 May 2013 with full list of shareholders

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02/11/132 November 2013 DISS40 (DISS40(SOAD))

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17/09/1317 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/02/1313 February 2013 DISS40 (DISS40(SOAD))

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12/02/1312 February 2013 Annual return made up to 20 May 2012 with full list of shareholders

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12/10/1212 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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