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QUINTAIN INVESTMENTS (NO.2) LIMITED

Company number 07406916

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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)
24 Dec 2019	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)
08 Oct 2019	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)
26 Sep 2019	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)
07 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	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)
02 Nov 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	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)
16 Oct 2018	MR04	Satisfaction of charge 074069160003 in full	View PDF Satisfaction of charge 074069160003 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	MR04	Satisfaction of charge 074069160002 in full	View PDF Satisfaction of charge 074069160002 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
28 Dec 2017	PSC05	Change of details for Quintain Limited as a person with significant control on 1 December 2017	View PDF Change of details for Quintain Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	View PDF Secretary's details changed for Frances Victoria Heazell on 1 December 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	View PDF Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	View PDF Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	View PDF Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR01	Registration of charge 074069160003, created on 3 November 2017	View PDF Registration of charge 074069160003, created on 3 November 2017 - link opens in a new window - 134 pages (134 pages)
28 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	View PDF Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	View PDF Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
16 Nov 2016	MR01	Registration of charge 074069160002, created on 3 November 2016	View PDF Registration of charge 074069160002, created on 3 November 2016 - link opens in a new window - 157 pages (157 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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