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QUINTAIN POA (GROUNDLEASE) LIMITED

Company number 05837314

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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)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	View PDF Director's details changed for Mr Richard James Stearn on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	View PDF Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	View PDF Secretary's details changed for Sandra Judith Odell on 4 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	View PDF Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 - link opens in a new window - 1 page (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	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary on 1 January 2013	View PDF Appointment of Sandra Judith Odell as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013	View PDF Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012	View PDF Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director on 1 August 2012	View PDF Appointment of Mr Richard James Stearn as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Mr James Michael Edward Saunders as a director on 9 July 2012	View PDF Appointment of Mr James Michael Edward Saunders as a director on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director on 25 May 2012	View PDF Appointment of Mr Maxwell David Shaw James as a director on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012	View PDF Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	View PDF Termination of appointment of Nicholas Shattock as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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