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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)
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Jun 2018 PSC02 Notification of Quadrise International Limited as a person with significant control on 6 April 2016
09 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Sep 2017 AP01 Appointment of Mr Michael Peter Kirk as a director on 4 September 2017
11 Sep 2017 TM01 Termination of appointment of Hemant Maneklal Thanawala as a director on 4 September 2017
11 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 166
13 Apr 2016 AP01 Appointment of Mr. Jason Victor Miles as a director on 11 April 2016
07 Apr 2016 TM01 Termination of appointment of Ian Williams as a director on 31 March 2016
15 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 166
11 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 166
18 Feb 2014 AD01 Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 18 February 2014
04 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Mar 2013 AP03 Appointment of Mrs. Audrey Germaine Caroline Clarke as a secretary
11 Mar 2013 AP03 Appointment of Mrs. Audrey Germaine Caroline Clarke as a secretary
11 Mar 2013 TM02 Termination of appointment of David Scott as a secretary
02 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 June 2011
04 Aug 2011 AP03 Appointment of Mr David Alan Scott as a secretary
03 Aug 2011 TM02 Termination of appointment of Belinda Larter as a secretary