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QUAINTON INVESTMENT LTD

Company number 05359359

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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)
05 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2020 600 Appointment of a voluntary liquidator
24 Oct 2014 4.20 Statement of affairs with form 4.19
18 Jul 2014 AD01 Registered office address changed from 1 Turnall Road Ditton Widnes WA8 8RB to 2Nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 18 July 2014
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-08
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of William Messham as a director
21 Feb 2011 AP01 Appointment of Mrs Rhona Messham as a director
21 Feb 2011 TM02 Termination of appointment of William Messham as a secretary
23 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 9 February 2009 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Lauretta Hearn as a director
04 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
05 May 2009 363a Return made up to 09/02/09; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 29 February 2008