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QUADRANT PROPERTY DEVELOPMENTS LIMITED

Company number 03353097

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2022 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
11 Dec 2020 AA Micro company accounts made up to 30 April 2020
03 Aug 2020 SH20 Statement by Directors
03 Aug 2020 SH19 Statement of capital on 3 August 2020
  • GBP 1
03 Aug 2020 CAP-SS Solvency Statement dated 16/07/20
03 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 30 April 2018
28 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
28 Apr 2018 PSC02 Notification of Quadrant Holdings Limited as a person with significant control on 6 April 2016
28 Apr 2018 PSC07 Cessation of Nicholas Richard Tristram Gethin as a person with significant control on 6 April 2016
28 Apr 2018 PSC07 Cessation of Christopher Sykes Daniel as a person with significant control on 6 April 2016
06 Apr 2018 CH01 Director's details changed for Mr Nicholas Richard Tristram Gethin on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Mr Christopher Sykes Daniel on 6 April 2018
06 Apr 2018 CH03 Secretary's details changed for Mr Nicholas Richard Tristram Gethin on 6 April 2018
06 Apr 2018 PSC04 Change of details for Mr Nicholas Richard Tristram Gethin as a person with significant control on 6 April 2018
06 Apr 2018 PSC04 Change of details for Mr Christopher Sykes Daniel as a person with significant control on 6 April 2018
06 Apr 2018 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 22 Chancery Lane London WC2A 1LS on 6 April 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates