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THE QUADRANT BASINGSTOKE LIMITED

Company number 03205809

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
26 Mar 2018 PSC02 Notification of Sauter Automation Limited as a person with significant control on 26 March 2018
26 Mar 2018 PSC02 Notification of Urbis Schreder Ltd as a person with significant control on 26 March 2018
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
14 Dec 2016 TM01 Termination of appointment of John Charles Buckley as a director on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Andrew Turner Mckenzie as a director on 14 December 2016
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 47
01 Dec 2015 TM01 Termination of appointment of Clive Robert Church as a director on 1 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 47
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 47
24 Feb 2014 CH01 Director's details changed for Clive Robert Church on 1 February 2014
24 Feb 2014 CH01 Director's details changed for Mr John Charles Buckley on 1 February 2014
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 CH01 Director's details changed for Martin Toothill on 5 June 2013
01 May 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
22 Apr 2013 AD04 Register(s) moved to registered office address
22 Apr 2013 AD01 Registered office address changed from C/O Alberto Culver (Uk) Ltd Lime Tree Way Hampshire Int Business Park Basingstoke Hampshire RG24 8ER on 22 April 2013