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QUINTILLION ASSET MANAGEMENT LIMITED

Company number 05131836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2016 4.43 Notice of final account prior to dissolution
23 Dec 2014 LIQ MISC INSOLVENCY:Progress report ends 30/10/2014
19 Jun 2014 AD01 Registered office address changed from 3.11 Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 19 June 2014
06 Jan 2014 LIQ MISC Insolvency:progress report end: 30/10/2013
21 Nov 2012 AD01 Registered office address changed from C/O Taylor 3.11 Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR England on 21 November 2012
13 Nov 2012 4.31 Appointment of a liquidator
22 Aug 2012 COCOMP Order of court to wind up
29 Nov 2011 TM01 Termination of appointment of Simon Silva-Peake as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 50,002
11 May 2011 AD01 Registered office address changed from C/O Taylors Dairy Cottage Park Barns Ruleholme Irthington Cumbria CA6 4NQ England on 11 May 2011
28 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David Frederick Taylor on 1 October 2009
24 May 2010 CH01 Director's details changed for Simon Mark Silva-Peake on 1 October 2009
01 Mar 2010 TM01 Termination of appointment of Christopher Mallet as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jan 2010 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 8 January 2010
01 Jul 2009 363a Return made up to 18/05/09; full list of members
01 Jul 2009 288c Director and secretary's change of particulars / david taylor / 29/06/2009
30 Jun 2009 190 Location of debenture register
30 Jun 2009 353 Location of register of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 56A south molton street london W1K 5SH
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008