QUADRANT PHS U.K. LIMITED

Company number 02761890

Date	Type	Description	View / Download
09 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Mar 2021	TM01	Termination of appointment of Joseph Norwood as a director on 23 March 2021	(1 page)
03 Nov 2020	AD01	Registered office address changed from Woodhouse Road Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 3 November 2020	(2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	(1 page)
27 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
17 Dec 2019	PSC05	Change of details for Quadrant Holding Uk Limited as a person with significant control on 1 May 2019	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
13 May 2019	SH20	Statement by Directors	(1 page)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 2	(5 pages)
13 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(1 page)
13 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2019	TM01	Termination of appointment of David Lively as a director on 21 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Stefan Willing as a director on 21 February 2019	(1 page)
26 Feb 2019	TM02	Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
11 Jan 2018	AP01	Appointment of Mr Stefan Willing as a director on 1 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr David Lively as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Stephen Keith Pendlebury as a director on 18 April 2017	(1 page)