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QUADRANT EPP UK LTD.

Company number 00737856

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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)
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Mar 2021	TM01	Termination of appointment of Joe Norwood as a director on 23 March 2021	View PDF Termination of appointment of Joe Norwood as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	AD01	Registered office address changed from Quadrant, Woodhouse Road Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 13 March 2021	View PDF Registered office address changed from Quadrant, Woodhouse Road Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC05	Change of details for Quadrant Holding Uk Ltd as a person with significant control on 1 May 2019	View PDF Change of details for Quadrant Holding Uk Ltd as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of The Board of the Pension Protection Fund as a person with significant control on 29 April 2019	View PDF Cessation of The Board of the Pension Protection Fund as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
13 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 1	View PDF Statement of capital on 13 May 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2019	CAP-SS	Solvency Statement dated 13/05/19	View PDF Solvency Statement dated 13/05/19 - link opens in a new window - 1 page (1 page)
13 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM02	Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019	View PDF Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
11 Jan 2018	AP01	Appointment of Mr Stefan Willing as a director on 1 January 2018	View PDF Appointment of Mr Stefan Willing as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr David Lively as a director on 1 January 2018	View PDF Appointment of Mr David Lively as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018	View PDF Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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