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QUINTAIN INVESTMENTS (04) LIMITED

Company number 05837258

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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)
19 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
08 Apr 2024 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 MR04 Satisfaction of charge 058372580003 in full
19 Sep 2023 MR04 Satisfaction of charge 058372580002 in full
19 Sep 2023 MR04 Satisfaction of charge 058372580004 in full
13 Sep 2023 MR01 Registration of charge 058372580006, created on 11 September 2023
12 Sep 2023 MR01 Registration of charge 058372580005, created on 11 September 2023
11 Sep 2023 PSC02 Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on 11 September 2023
11 Sep 2023 PSC07 Cessation of Wembley Qlim Holdings Limited as a person with significant control on 11 September 2023
16 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 5 June 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
25 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
08 Mar 2021 AA Accounts for a small company made up to 31 December 2019
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 058372580004, created on 17 December 2020
17 Dec 2020 PSC02 Notification of Wembley Qlim Holdings Limited as a person with significant control on 17 December 2020
17 Dec 2020 PSC07 Cessation of Wembley Park Limited as a person with significant control on 17 December 2020
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
15 Feb 2020 AP01 Appointment of Mr Philip Simon Slavin as a director on 13 February 2020