QUINTESSENTIALLY SUPER YACHTS LIMITED

05360309
29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 officers Change of particulars for director (Arron Thomas Simpson) 2 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Benjamin William Elliot) 2 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Benjamin William Elliot) 2 Buy now
25 Jun 2013 officers Change of particulars for director (Arron Thomas Simpson) 2 Buy now
07 Jun 2013 accounts Annual Accounts 2 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
25 Oct 2012 accounts Annual Accounts 3 Buy now
20 Feb 2012 officers Change of particulars for director (Arron Thomas Simpson) 2 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Benjamin William Elliot) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Arron Thomas Simpson) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Paul Thomas Drummond) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Mr Paul Thomas Drummond) 2 Buy now
20 Feb 2012 officers Change of particulars for secretary (Mr Paul Thomas Drummond) 2 Buy now
14 Jul 2011 accounts Annual Accounts 3 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
14 Jun 2010 accounts Annual Accounts 4 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
14 Nov 2009 accounts Annual Accounts 3 Buy now
13 Mar 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 1 Buy now
06 Jan 2009 annual-return Return made up to 10/02/08; full list of members 6 Buy now
01 Oct 2008 officers Director and secretary's change of particulars paul thomas drummond logged form 1 Buy now
12 May 2008 incorporation Memorandum Articles 25 Buy now
08 May 2008 capital Ad 28/04/07\gbp si 9800@0.01=98\gbp ic 2/100\ 2 Buy now
03 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Oct 2007 accounts Accounting reference date extended from 28/02/08 to 30/04/08 1 Buy now
14 Sep 2007 incorporation Memorandum Articles 24 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
12 Sep 2007 address Registered office changed on 12/09/07 from: 10 carlisle street london W1D 3BR 1 Buy now
04 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Sep 2007 officers New director appointed 2 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 accounts Annual Accounts 2 Buy now
21 Feb 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
27 Apr 2006 accounts Annual Accounts 2 Buy now
15 Feb 2006 annual-return Return made up to 10/02/06; full list of members 2 Buy now
10 Feb 2005 incorporation Incorporation Company 13 Buy now