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QUINTAIN (KINGSTON) LIMITED

Company number 05816874

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
18 Jan 2021 MR04 Satisfaction of charge 058168740001 in full
18 Jan 2021 MR04 Satisfaction of charge 058168740002 in full
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020
13 Nov 2019 TM01 Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 Feb 2018 SH19 Statement of capital on 15 February 2018
  • GBP 100
08 Feb 2018 SH20 Statement by Directors
08 Feb 2018 CAP-SS Solvency Statement dated 22/12/17
08 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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. James Michael Edward Saunders 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. 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 058168740002, created on 3 November 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016