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QUINTAIN (SWANSEA) LIMITED

Company number 05301997

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	MR04	Satisfaction of charge 053019970008 in full	View PDF Satisfaction of charge 053019970008 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	MR04	Satisfaction of charge 053019970009 in full	View PDF Satisfaction of charge 053019970009 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2017	PSC05	Change of details for Quintain Limited as a person with significant control on 1 December 2017	View PDF Change of details for Quintain Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	View PDF Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	View PDF Secretary's details changed for Frances Victoria Heazell on 1 December 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	View PDF Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	View PDF Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR01	Registration of charge 053019970009, created on 3 November 2017	View PDF Registration of charge 053019970009, created on 3 November 2017 - link opens in a new window - 134 pages (134 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	View PDF Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	View PDF Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	MR01	Registration of charge 053019970008, created on 3 November 2016	View PDF Registration of charge 053019970008, created on 3 November 2016 - link opens in a new window - 157 pages (157 pages)
04 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	View PDF Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 - link opens in a new window - 2 pages (2 pages)

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