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QUINTAIN (SIGNAL) MEMBER B LIMITED

Company number 06991034

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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)
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
  • GBP 1