- Company Overview for QUINTAIN (KINGSTON) LIMITED (05816874)
- Filing history for QUINTAIN (KINGSTON) LIMITED (05816874)
- People for QUINTAIN (KINGSTON) LIMITED (05816874)
- Charges for QUINTAIN (KINGSTON) LIMITED (05816874)
- More for QUINTAIN (KINGSTON) LIMITED (05816874)
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
|
|
08 Feb 2018 | SH20 | Statement by Directors | |
08 Feb 2018 | CAP-SS | Solvency Statement dated 22/12/17 | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
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 |