Total Documents | 241 |
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Total Pages | 963 |
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2 April 2019 | Final Gazette dissolved via voluntary strike-off |
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15 January 2019 | First Gazette notice for voluntary strike-off |
4 January 2019 | Application to strike the company off the register |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
11 May 2018 | Confirmation statement made on 27 April 2018 with updates |
29 December 2017 | Change of details for Quintain Limited as a person with significant control on 1 December 2017 |
29 December 2017 | Change of details for Quintain Limited as a person with significant control on 1 December 2017 |
18 December 2017 | Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 |
18 December 2017 | Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 |
17 December 2017 | Secretary's details changed for Frances Victoria Heazell on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 |
17 December 2017 | Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 |
17 December 2017 | Secretary's details changed for Frances Victoria Heazell on 1 December 2017 |
3 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 |
3 December 2017 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 |
2 October 2017 | Accounts for a small company made up to 31 December 2016 |
2 October 2017 | Accounts for a small company made up to 31 December 2016 |
12 May 2017 | Confirmation statement made on 27 April 2017 with updates |
12 May 2017 | Confirmation statement made on 27 April 2017 with updates |
23 January 2017 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 |
23 January 2017 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 |
20 January 2017 | Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 |
20 January 2017 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 |
20 January 2017 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 |
20 January 2017 | Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
8 October 2016 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |
8 October 2016 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 |
8 October 2016 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 |
8 October 2016 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |
30 September 2016 | Solvency Statement dated 14/09/16 |
30 September 2016 | Statement of capital on 30 September 2016
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30 September 2016 | Resolutions
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30 September 2016 | Statement of capital on 30 September 2016
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30 September 2016 | Solvency Statement dated 14/09/16 |
20 July 2016 | Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 |
20 July 2016 | Termination of appointment of Nigel Justin Kempner as a director on 19 July 2016 |
14 July 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
14 July 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
5 July 2016 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |
5 July 2016 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 |
5 July 2016 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 |
5 July 2016 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 |
5 May 2016 | Director's details changed for Mr Nigel Justin Kempner on 24 November 2015 |
5 May 2016 | Director's details changed for Mr Nigel Justin Kempner on 24 November 2015 |
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 February 2016 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 |
29 February 2016 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 |
8 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
8 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
28 May 2015 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 |
28 May 2015 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 |
16 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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9 April 2015 | Appointment of Mr Nigel Justin Kempner as a director on 31 March 2015 |
9 April 2015 | Appointment of Mr Nigel Justin Kempner as a director on 31 March 2015 |
7 April 2015 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 |
7 April 2015 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 |
10 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Richard James Stearn on 10 September 2014 |
10 September 2014 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 |
10 September 2014 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 |
16 August 2014 | Accounts for a dormant company made up to 31 March 2014 |
16 August 2014 | Accounts for a dormant company made up to 31 March 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
5 August 2014 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 |
29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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20 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
14 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders |
28 January 2013 | Appointment of Sandra Judith Odell as a secretary |
28 January 2013 | Termination of appointment of Susan Dixon as a secretary |
28 January 2013 | Appointment of Sandra Judith Odell as a secretary |
28 January 2013 | Termination of appointment of Susan Dixon as a secretary |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
6 November 2012 | Termination of appointment of Rebecca Worthington as a director |
6 November 2012 | Termination of appointment of Rebecca Worthington as a director |
2 August 2012 | Appointment of Mr Richard James Stearn as a director |
2 August 2012 | Appointment of Mr Richard James Stearn as a director |
6 June 2012 | Appointment of Mr Maxwell David Shaw James as a director |
6 June 2012 | Appointment of Mr Maxwell David Shaw James as a director |
28 May 2012 | Termination of appointment of Adrian Wyatt as a director |
28 May 2012 | Termination of appointment of Adrian Wyatt as a director |
2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders |
24 February 2012 | Termination of appointment of David Gavaghan as a director |
24 February 2012 | Termination of appointment of David Gavaghan as a director |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders |
18 April 2011 | Appointment of Mr David Nicholas Gavaghan as a director |
18 April 2011 | Appointment of Mr David Nicholas Gavaghan as a director |
7 April 2011 | Termination of appointment of Nicholas Shattock as a director |
7 April 2011 | Termination of appointment of Nicholas Shattock as a director |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders |
4 May 2010 | Termination of appointment of Tonianne Dwyer as a director |
4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders |
4 May 2010 | Termination of appointment of Tonianne Dwyer as a director |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
26 May 2009 | Return made up to 27/04/09; full list of members |
26 May 2009 | Return made up to 27/04/09; full list of members |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 |
28 April 2008 | Return made up to 27/04/08; full list of members |
28 April 2008 | Return made up to 27/04/08; full list of members |
16 October 2007 | Accounts for a dormant company made up to 31 March 2007 |
16 October 2007 | Accounts for a dormant company made up to 31 March 2007 |
7 September 2007 | Director resigned |
7 September 2007 | Director resigned |
1 May 2007 | Return made up to 27/04/07; full list of members |
1 May 2007 | Return made up to 27/04/07; full list of members |
31 January 2007 | New director appointed |
31 January 2007 | New director appointed |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
19 May 2006 | Return made up to 27/04/06; full list of members |
19 May 2006 | Return made up to 27/04/06; full list of members |
14 March 2006 | Director resigned |
14 March 2006 | Director resigned |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 |
10 August 2005 | Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF |
10 August 2005 | Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF |
10 May 2005 | Return made up to 27/04/05; full list of members |
10 May 2005 | Return made up to 27/04/05; full list of members |
28 January 2005 | Full accounts made up to 31 March 2004 |
28 January 2005 | Full accounts made up to 31 March 2004 |
24 November 2004 | New secretary appointed |
24 November 2004 | Secretary resigned |
24 November 2004 | New secretary appointed |
24 November 2004 | Secretary resigned |
7 June 2004 | Return made up to 27/04/04; full list of members |
7 June 2004 | Return made up to 27/04/04; full list of members |
1 February 2004 | Full accounts made up to 31 March 2003 |
1 February 2004 | Full accounts made up to 31 March 2003 |
28 January 2004 | Resolutions
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28 January 2004 | New secretary appointed |
28 January 2004 | Secretary resigned |
28 January 2004 | Secretary resigned |
28 January 2004 | Resolutions
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28 January 2004 | New secretary appointed |
25 September 2003 | Return made up to 27/04/03; full list of members; amend
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25 September 2003 | Return made up to 27/04/03; full list of members; amend
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15 August 2003 | Director's particulars changed |
15 August 2003 | Director's particulars changed |
22 July 2003 | Return made up to 27/04/03; full list of members
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22 July 2003 | Return made up to 27/04/03; full list of members
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8 January 2003 | Full accounts made up to 31 March 2002 |
8 January 2003 | Full accounts made up to 31 March 2002 |
11 November 2002 | Director resigned |
11 November 2002 | Director resigned |
11 November 2002 | New director appointed |
11 November 2002 | New director appointed |
2 June 2002 | Return made up to 27/04/02; full list of members |
2 June 2002 | Return made up to 27/04/02; full list of members |
21 May 2002 | Director's particulars changed |
21 May 2002 | Director's particulars changed |
8 January 2002 | Full accounts made up to 31 March 2001 |
8 January 2002 | Full accounts made up to 31 March 2001 |
3 September 2001 | New director appointed |
3 September 2001 | New director appointed |
29 August 2001 | New director appointed |
29 August 2001 | New director appointed |
31 May 2001 | Return made up to 27/04/01; full list of members
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31 May 2001 | Return made up to 27/04/01; full list of members
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6 February 2001 | Full accounts made up to 31 March 2000 |
6 February 2001 | Full accounts made up to 31 March 2000 |
6 June 2000 | Secretary resigned |
6 June 2000 | Secretary resigned |
8 May 2000 | Return made up to 27/04/00; full list of members |
8 May 2000 | Return made up to 27/04/00; full list of members |
26 April 2000 | Secretary's particulars changed |
26 April 2000 | Secretary's particulars changed |
1 March 2000 | Secretary resigned |
1 March 2000 | Secretary resigned |
31 January 2000 | Full accounts made up to 31 March 1999 |
31 January 2000 | Full accounts made up to 31 March 1999 |
7 December 1999 | New secretary appointed |
7 December 1999 | New secretary appointed |
7 December 1999 | New secretary appointed |
7 December 1999 | New secretary appointed |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
24 June 1999 | Return made up to 27/04/99; full list of members |
24 June 1999 | Return made up to 27/04/99; full list of members |
31 January 1999 | Full accounts made up to 31 March 1998 |
31 January 1999 | Full accounts made up to 31 March 1998 |
14 May 1998 | Return made up to 27/04/98; full list of members |
14 May 1998 | Return made up to 27/04/98; full list of members |
6 August 1997 | Full accounts made up to 31 March 1997 |
6 August 1997 | Full accounts made up to 31 March 1997 |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
9 July 1997 | Director resigned |
9 July 1997 | Director resigned |
9 July 1997 | Director resigned |
9 July 1997 | Director resigned |
28 May 1997 | Director resigned |
28 May 1997 | New secretary appointed |
28 May 1997 | New secretary appointed |
28 May 1997 | Director resigned |
13 May 1997 | Return made up to 27/04/97; no change of members |
13 May 1997 | Return made up to 27/04/97; no change of members |
25 February 1997 | New director appointed |
25 February 1997 | New director appointed |
11 February 1997 | New director appointed |
11 February 1997 | New director appointed |
15 July 1996 | Full accounts made up to 31 March 1996 |
15 July 1996 | Full accounts made up to 31 March 1996 |
28 April 1996 | Return made up to 27/04/96; full list of members
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28 April 1996 | Return made up to 27/04/96; full list of members
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18 January 1996 | New director appointed |
18 January 1996 | New director appointed |
22 August 1995 | Secretary resigned |
22 August 1995 | New secretary appointed |
22 August 1995 | New secretary appointed |
22 August 1995 | Secretary resigned |
14 August 1995 | Registered office changed on 14/08/95 from: brookfield house 44 davies street london W1Y 1LD |
14 August 1995 | Registered office changed on 14/08/95 from: brookfield house 44 davies street london W1Y 1LD |
28 July 1995 | Full accounts made up to 31 March 1995 |
28 July 1995 | Full accounts made up to 31 March 1995 |
23 April 1995 | Return made up to 27/04/95; no change of members
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23 April 1995 | Return made up to 27/04/95; no change of members
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27 April 1993 | Incorporation |
27 April 1993 | Incorporation |