QUINTAIN (N0204 B) INVESTOR LIMITED

06346961
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
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
18 May 2016 officers Appointment of director (Mr Rajesh Shah) 2 Buy now
18 May 2016 officers Termination of appointment of director (Anthony Douglas Gill) 1 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
07 Jan 2015 accounts Annual Accounts 13 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 director (Mr Maxwell David Shaw James) 2 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 13 Buy now
22 Nov 2013 miscellaneous Miscellaneous 4 Buy now
18 Oct 2013 officers Termination of appointment of director (Robin Arnold) 1 Buy now
05 Sep 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
31 Oct 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
31 Oct 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
23 Aug 2012 annual-return Annual Return 6 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
03 Dec 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
29 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 New director appointed 10 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 resolution Resolution 1 Buy now
09 Oct 2007 officers New director appointed 10 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
09 Oct 2007 officers Director resigned 1 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
05 Oct 2007 officers Secretary resigned 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