QUINTAIN NW01 HOLDCO LIMITED

Company number 08926604

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
21 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
29 Dec 2017	PSC05	Change of details for Quintain Nw01 Investor Limited as a person with significant control on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	(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	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2017	SH08	Change of share class name or designation	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	(3 pages)
08 May 2017	TM01	Termination of appointment of Mr Alessandro Giorgio Levi Laurenti as a director	(1 page)
08 May 2017	TM01	Termination of appointment of Mr Maurice Levi Laurenti as a director	(1 page)
05 May 2017	TM01	Termination of appointment of Peter Nater as a director on 26 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)