QUINTAIN E03 (GROUNDLEASE) LIMITED

Company number 05837303

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
07 Aug 2014	AA	Accounts made up to 31 March 2014	(8 pages)
04 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(6 pages)
20 Dec 2013	AA	Accounts made up to 31 March 2013	(6 pages)
11 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary on 1 January 2013	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013	(1 page)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(6 pages)
02 Nov 2012	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director on 1 August 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr James Michael Edward Saunders as a director on 9 July 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director on 25 May 2012	(2 pages)
28 May 2012	TM01	Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012	(1 page)
03 Jan 2012	AA	Accounts made up to 31 March 2011	(6 pages)
16 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr David Nicholas Gavaghan as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)