QUADRANT CLUB (HOLDINGS) LIMITED(THE)

Company number 00151281

Date	Type	Description	View / Download
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-09	(1 page)
24 Aug 2018	LIQ01	Declaration of solvency	(9 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2018	TM02	Termination of appointment of John Charles Whittaker as a secretary on 9 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of John Charles Whittaker as a director on 9 August 2018	(1 page)
10 Aug 2018	TM01	Termination of appointment of Geoffrey Francis Lowe as a director on 9 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of John Martin King as a director on 6 August 2018	(1 page)
23 Jun 2018	AD01	Registered office address changed from 106 Maidavale Crescent Styvechale Coventry Warwickshire England to Cranfield Business Recovery Harry Weston Road Coventry CV3 2TX on 23 June 2018	(1 page)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018 ANNOTATION Clarification The document is a duplicate of the PSC09 registered on 21/06/2018.	(2 pages)
21 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	(2 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
11 Mar 2018	AP01	Appointment of Mr Ian Linsday Mccutcheon as a director on 23 January 2018	(2 pages)
11 Feb 2018	CS01	Confirmation statement made on 25 December 2017 with no updates	(3 pages)
10 Feb 2017	CS01	Confirmation statement made on 25 December 2016 with updates	(14 pages)
10 Feb 2017	AD01	Registered office address changed from PO Box CV3 6GA 106 Maidavale Crescent Stryvechale Coventry Warwickshire CV3 6GA United Kingdom to 106 Maidavale Crescent Styvechale Coventry Warwickshire on 10 February 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from 7 the Quadrant Coventry CV1 2EL to PO Box CV3 6GA 106 Maidavale Crescent Stryvechale Coventry Warwickshire CV3 6GA on 10 February 2017	(1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 3,061	(16 pages)
10 Feb 2016	CH03	Secretary's details changed for Mr John Charles Whittaker on 1 January 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr. Geoffrey Francis Lowe as a director on 8 December 2015	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr John Charles Whittaker on 1 January 2016	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next