Advanced company searchLink opens in new window

QUINTON SERVICES LIMITED

Company number 06552247

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2021 MISC Transfer of assets and liabilities
20 Apr 2021 MISC Notification from overseas registry of completion of cross-border merger
08 Dec 2020 AP01 Appointment of Mr. Matteo Pettinari as a director on 7 December 2020
08 Dec 2020 TM01 Termination of appointment of Alexander Semenov as a director on 7 December 2020
05 Nov 2020 MISC Form CB01 - notice of a cross border merger
19 Oct 2020 AP04 Appointment of Lea Secretaries Limited as a secretary on 5 October 2020
16 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on wuth share capital of the company hereby revoked and deleted 26/06/2020
18 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 1,161,836.00
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2017
11 Jan 2019 PSC04 Change of details for Mr Alexander Semenov as a person with significant control on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Urs Otto Kraft-Nufer as a director on 7 January 2019
07 Jan 2019 PSC01 Notification of Alexander Semenov as a person with significant control on 7 January 2019
07 Jan 2019 PSC07 Cessation of Urs Otto Kraft-Nufer as a person with significant control on 7 January 2019
07 Jan 2019 AD01 Registered office address changed from 9 Chapel Place Rivington Street London EC2A 3DQ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 January 2019
07 Jan 2019 AP01 Appointment of Mr Alexander Semenov as a director on 7 January 2019
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2018 PSC04 Change of details for Urs Otto Kraft-Nufer as a person with significant control on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Urs Otto Kraft-Nufer on 4 December 2018