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QUINTAIN WEMBLEY HOTEL TRADING LIMITED

Company number 05701888

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
24 Oct 2019 MR04 Satisfaction of charge 057018880005 in full
24 Oct 2019 MR04 Satisfaction of charge 057018880006 in full
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
30 Dec 2017 PSC05 Change of details for Quintain Limited as a person with significant control on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
09 Nov 2017 MR01 Registration of charge 057018880006, created on 3 November 2017
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
16 Nov 2016 MR01 Registration of charge 057018880005, created on 3 November 2016
15 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2016 CC04 Statement of company's objects
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Oct 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016