QUINTAIN (SIGNAL TWO) LIMITED: Filings

  • Overview

    Company NameQUINTAIN (SIGNAL TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07532414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUINTAIN (SIGNAL TWO) 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

    3 pagesDS01

    Confirmation statement made on Feb 16, 2018 with updates

    5 pagesCS01

    Change of details for Quintain Limited as a person with significant control on Dec 01, 2017

    2 pagesPSC05

    Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

    2 pagesCH01

    Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

    1 pagesCH03

    Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017

    2 pagesCH01

    Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Appointment of Mr Michael Ben Jenkins as a director on Mar 17, 2017

    2 pagesAP01

    Appointment of Frances Victoria Heazell as a secretary on Mar 17, 2017

    2 pagesAP03

    Appointment of Mr Angus Alexander Dodd as a director on Mar 17, 2017

    2 pagesAP01

    Appointment of Mr James Michael Edward Saunders as a director on Mar 17, 2017

    2 pagesAP01

    Termination of appointment of Alexander Edward Compton Hare as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

    1 pagesTM01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Appointment of Alexander Edward Compton Hare as a director on Oct 05, 2016

    2 pagesAP01

    Termination of appointment of Sandra Judith Odell as a director on Oct 05, 2016

    1 pagesTM01

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 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