QUINTESSENTIALLY YOURS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS LEANNE MOULDEN / 20/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE MOULDEN / 20/05/2020 |
| 16/05/2016 May 2020 | DISS40 (DISS40(SOAD)) |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 18/12/1918 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MISS LEANNE MOULDEN / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE MOULDEN / 25/09/2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | PREVSHO FROM 26/11/2017 TO 25/11/2017 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060078270002 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060078270003 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 132 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NA ENGLAND |
| 24/08/1824 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE MOULDEN / 22/08/2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE MOULDEN |
| 16/08/1716 August 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100659,PR100294 |
| 16/08/1716 August 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100294,PR100659 |
| 19/02/1719 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060078270005 |
| 19/02/1719 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060078270004 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/09/167 September 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100659,PR100294 |
| 07/09/167 September 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100659 |
| 07/09/167 September 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100659,PR100294 |
| 07/09/167 September 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100659 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED ULTIMATE COMFORTS LIMITED CERTIFICATE ISSUED ON 27/06/16 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 41 MELROSE GARDENS HOWDON WALLSEND TYNE AND WEAR NE28 0HW |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE MOULDEN / 10/06/2016 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 15/12/1515 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | CURRSHO FROM 28/11/2014 TO 27/11/2014 |
| 28/08/1528 August 2015 | PREVSHO FROM 29/11/2014 TO 28/11/2014 |
| 17/12/1417 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/08/1430 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060078270002 |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060078270003 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MOULDEN / 18/12/2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAILEY / 18/12/2013 |
| 04/03/144 March 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE SHIP INN, GAINERS TERRACE WALLSEND TYNE AND WEAR NE28 6ET |
| 14/12/1314 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/03/1321 March 2013 | COMPANY RESTORED ON 21/03/2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/03/1321 March 2013 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/03/1321 March 2013 | 23/11/12 NO CHANGES |
| 21/03/1321 March 2013 | Annual return made up to 23 November 2008 with full list of shareholders |
| 21/03/1321 March 2013 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/03/1321 March 2013 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/128 November 2012 | BONA VACANTIA DISCLAIMER |
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 30/06/0930 June 2009 | ORDER OF COURT TO RESCIND WINDING UP |
| 25/06/0925 June 2009 | ORDER OF COURT TO WIND UP |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company