QUINTAIN (SIGNAL) MEMBER B LIMITED: Filings

  • Overview

    Company NameQUINTAIN (SIGNAL) MEMBER B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06991034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUINTAIN (SIGNAL) MEMBER B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    10 pagesAA

    Change of details for Signal Investments Llp as a person with significant control on Jul 19, 2019

    2 pagesPSC05

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on Jul 31, 2019

    1 pagesAD01

    Appointment of Mr Matthew Ian Simpson as a director on Jul 19, 2019

    2 pagesAP01

    Termination of appointment of David Malcolm Kaye as a director on Jul 19, 2019

    1 pagesTM01

    Termination of appointment of David Malcolm Kaye as a secretary on Jul 19, 2019

    1 pagesTM02

    Appointment of Ms Nicola Jane Grinham as a secretary on Jul 19, 2019

    2 pagesAP03

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Change of details for Signal Investments Llp as a person with significant control on Feb 27, 2017

    2 pagesPSC05

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of Signal Investments Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registered office address changed from 41 Chalton Street London Uk NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 16, 2017

    1 pagesAD01

    Director's details changed for Mr Ronald Neil Sinclair on Jan 23, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0