QUANTUM SKINCARE LIMITED
| Status | DISSOLVED |
| Company No. | 09038672 |
| Category | Private Limited Company |
| Incorporated | 14 May 2014 |
| Age | 10 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2023 |
| Years | 8 months, 13 days |
SUMMARY
QUANTUM SKINCARE LIMITED is an dissolved private limited company with number 09038672. It was incorporated 10 years, 1 month, 23 days ago, on 14 May 2014 and it was dissolved 8 months, 13 days ago, on 24 October 2023. The company address is First Floor First Floor, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-20
Psc name: Executors of the Late Dr Kenneth James
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Harold Garnier Atkinson
Termination date: 2019-12-15
Documents
Termination secretary company with name termination date
Date: 10 Feb 2020
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Harold Garnier Atkinson
Termination date: 2019-12-15
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-17
Officer name: Mr Christopher Hilton Cook
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-17
Old address: C/O Leida Products Ltd Basepoint Innovation Centre Great Marlings Luton Beds LU2 8DL England
New address: First Floor 85 Great Portland Street London W1W 7LT
Documents
Termination director company with name termination date
Date: 14 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Rogers
Termination date: 2019-12-12
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Rogers
Appointment date: 2019-03-11
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-20
Old address: Suite 382 Northside House Mount Pleasent Cockfosters Herts EN4 9EB
New address: C/O Leida Products Ltd Basepoint Innovation Centre Great Marlings Luton Beds LU2 8DL
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Change account reference date company current extended
Date: 07 Mar 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-09-30
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth James
Termination date: 2017-10-23
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-17
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type dormant
Date: 04 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Change person director company with change date
Date: 16 Jan 2016
Action Date: 16 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-16
Officer name: Mr Anthony Harold Garnier Atkinson
Documents
Accounts with accounts type dormant
Date: 12 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-11
Old address: Pond Cottage High Street Docking King's Lynn Norfolk PE31 8NH United Kingdom
New address: Suite 382 Northside House Mount Pleasent Cockfosters Herts EN4 9EB
Documents
Incorporation company
Date: 14 May 2014
Category: Incorporation
Type: NEWINC
Documents
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