- Company Overview for QUINTAIN (LDO) UNITHOLDER LIMITED (07727662)
- Filing history for QUINTAIN (LDO) UNITHOLDER LIMITED (07727662)
- People for QUINTAIN (LDO) UNITHOLDER LIMITED (07727662)
- More for QUINTAIN (LDO) UNITHOLDER LIMITED (07727662)
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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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
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 | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2017 | DS01 | Application to strike the company off the register | |
08 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with updates | |
25 Jan 2017 | AP01 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 | |
18 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
08 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
14 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 | |
29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Mr James Michael Edward Saunders on 3 February 2016 | |
14 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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20 Jul 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
28 May 2015 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
06 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Apr 2015 | AA01 | Previous accounting period extended from 31 August 2014 to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of James Michael Edward Saunders as a director on 31 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |