- Company Overview for QUINTAIN (SIGNAL) MEMBER B LIMITED (06991034)
- Filing history for QUINTAIN (SIGNAL) MEMBER B LIMITED (06991034)
- People for QUINTAIN (SIGNAL) MEMBER B LIMITED (06991034)
- Charges for QUINTAIN (SIGNAL) MEMBER B LIMITED (06991034)
- More for QUINTAIN (SIGNAL) MEMBER B LIMITED (06991034)
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) |
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22 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2020 | DS01 | Application to strike the company off the register | |
07 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
24 Feb 2020 | DS02 | Withdraw the company strike off application | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2019 | DS01 | Application to strike the company off the register | |
08 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
31 Jul 2019 | PSC05 | Change of details for Signal Investments Llp as a person with significant control on 19 July 2019 | |
31 Jul 2019 | AD01 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019 | |
31 Jul 2019 | AP01 | Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of David Malcolm Kaye as a director on 19 July 2019 | |
31 Jul 2019 | TM02 | Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019 | |
31 Jul 2019 | AP03 | Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
10 Nov 2017 | PSC05 | Change of details for Signal Investments Llp as a person with significant control on 27 February 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
19 Jul 2017 | PSC02 | Notification of Signal Investments Llp as a person with significant control on 6 April 2016 | |
16 Feb 2017 | AD01 | Registered office address changed from 41 Chalton Street London Uk NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017 | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
14 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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