QUINTAIN (N0204 A) INVESTOR LIMITED

06346950
43-45 PORTMAN SQUARE LONDON W1H 6LY

Documents

Documents
Date Category Description Pages
20 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
04 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
18 May 2016 officers Termination of appointment of director (Anthony Douglas Gill) 1 Buy now
18 May 2016 officers Appointment of director (Mr Rajesh Shah) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
11 Sep 2015 accounts Annual Accounts 13 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
28 May 2015 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
09 Apr 2015 officers Appointment of director (Mr Anthony Douglas Gill) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
08 Dec 2014 accounts Annual Accounts 12 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2014 miscellaneous Miscellaneous 4 Buy now
03 Jan 2014 accounts Annual Accounts 12 Buy now
22 Nov 2013 miscellaneous Miscellaneous 4 Buy now
18 Oct 2013 officers Termination of appointment of director (Robin Arnold) 1 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
20 Dec 2012 accounts Annual Accounts 11 Buy now
01 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
04 Jun 2012 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
24 Feb 2012 officers Termination of appointment of director (David Gavaghan) 1 Buy now
27 Oct 2011 accounts Annual Accounts 12 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 2 Buy now
15 Nov 2010 accounts Annual Accounts 12 Buy now
09 Sep 2010 annual-return Annual Return 8 Buy now
08 Sep 2010 officers Appointment of director (David Nicholas Gavaghan) 2 Buy now
24 May 2010 officers Termination of appointment of director (Tonianne Dwyer) 2 Buy now
03 Feb 2010 accounts Annual Accounts 13 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
26 Feb 2009 officers Director appointed robin david clement arnold 1 Buy now
27 Jan 2009 accounts Annual Accounts 13 Buy now
28 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
12 May 2008 officers Director appointed tonianne dwyer 6 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
27 Mar 2008 officers Director appointed adrian roger wyatt 2 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
09 Oct 2007 officers New director appointed 10 Buy now
09 Oct 2007 officers New director appointed 10 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 10 upper bank street london E14 5JJ 1 Buy now
09 Oct 2007 accounts Accounting reference date shortened from 31/08/08 to 31/03/08 1 Buy now
09 Oct 2007 incorporation Memorandum Articles 19 Buy now
09 Oct 2007 resolution Resolution 1 Buy now
28 Sep 2007 incorporation Memorandum Articles 19 Buy now
21 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2007 incorporation Incorporation Company 25 Buy now