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QUADRISE (DORMANT) LIMITED

Company number 02507321

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 Mar 2023 CERTNM Company name changed quadrise LIMITED\certificate issued on 23/03/23
  • CONNOT ‐ Change of name notice
06 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
21 Jun 2022 AP01 Appointment of Mr Andrew John Gowdy Morrison as a director on 7 June 2022
20 Jun 2022 PSC05 Change of details for Quadrise International Limited as a person with significant control on 4 January 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 May 2022 PSC07 Cessation of Quadrise International Limited as a person with significant control on 6 April 2016
04 May 2022 TM01 Termination of appointment of Michael Peter Kirk as a director on 26 November 2021
01 Feb 2022 CH01 Director's details changed for Mr. Jason Victor Miles on 4 January 2021
01 Feb 2022 CH01 Director's details changed for Mr Michael Peter Kirk on 4 January 2021
28 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from First Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 4 January 2021
07 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
31 Oct 2019 CH01 Director's details changed for Mr. Jason Victor Miles on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Michael Peter Kirk on 30 October 2019
04 Sep 2019 AP04 Appointment of Msp Corporate Services Limited as a secretary on 4 September 2019
04 Sep 2019 TM02 Termination of appointment of Audrey Germaine Caroline Clarke as a secretary on 4 September 2019
01 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018