QUANTUM VINTNERS LIMITED

Company number 08260485

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2018	TM02	Termination of appointment of Joanne Elizabeth Batten as a secretary on 31 March 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
07 Sep 2017	TM01	Termination of appointment of Jamie William Hall as a director on 31 August 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Christopher William Healy as a director on 17 May 2017	(1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
04 Nov 2016	AD01	Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA to 153 C/O Arthur G Mead Ltd, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 4 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
25 Jul 2016	AP03	Appointment of Ms Joanne Elizabeth Batten as a secretary on 19 July 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Nicholas Charles Wentworth Boyd as a secretary on 19 July 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 17,000	(6 pages)
03 Dec 2015	AD01	Registered office address changed from 27 Crondace Road London SW6 4BS to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 3 December 2015	(1 page)
09 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 17,000	(6 pages)
19 Jul 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
21 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 17,000	(6 pages)
20 Nov 2013	CH01	Director's details changed for Anthony Russell on 30 September 2013	(2 pages)
20 Nov 2013	CH03	Secretary's details changed for Mr Nicholas Charles Wentworth Boyd on 30 September 2013	(1 page)
20 Aug 2013	AD01	Registered office address changed from the Spinney West End Lane Stoke Poges Slough SL2 4NA United Kingdom on 20 August 2013	(1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
01 Aug 2013	SH08	Change of share class name or designation	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 17,000	(3 pages)