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QUADRON HOLDINGS LIMITED

Company number 01120286

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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)
21 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Mrs Rochelle Alterman on 5 November 2015
05 Nov 2015 CH03 Secretary's details changed for Mr Paul Alterman on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Paul Alterman on 5 November 2015
16 Apr 2015 TM01 Termination of appointment of Audrey Barbara Alterman as a director on 16 April 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
20 Nov 2013 SH10 Particulars of variation of rights attached to shares
20 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of David Alterman as a director on 2 March 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
15 Sep 2009 363a Return made up to 31/07/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008