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QUAD CONTRACTS LIMITED

Company number 03357926

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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 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AD01	Registered office address changed from Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 29 January 2024	View PDF Registered office address changed from Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR04	Satisfaction of charge 033579260003 in full	View PDF Satisfaction of charge 033579260003 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2023	PSC01	Notification of Ian Robert Marlow as a person with significant control on 22 April 2016	View PDF Notification of Ian Robert Marlow as a person with significant control on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of James Charles White as a director on 31 March 2023	View PDF Termination of appointment of James Charles White as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Christine Ann Brown as a director on 31 March 2023	View PDF Termination of appointment of Christine Ann Brown as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr James Charles White on 16 September 2022	View PDF Director's details changed for Mr James Charles White on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Daniel David Nebbitt on 16 September 2022	View PDF Director's details changed for Mr Daniel David Nebbitt on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Ian Robert Marlow on 16 September 2022	View PDF Director's details changed for Mr Ian Robert Marlow on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from 6 Blue Lion Place 237 Long Lane London SE1 4PU to Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB on 20 September 2022	View PDF Registered office address changed from 6 Blue Lion Place 237 Long Lane London SE1 4PU to Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH03	Secretary's details changed for Mr Daniel David Nebbitt on 19 September 2022	View PDF Secretary's details changed for Mr Daniel David Nebbitt on 19 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	CH01	Director's details changed for Mr Daniel David Nebbitt on 4 July 2022	View PDF Director's details changed for Mr Daniel David Nebbitt on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Ian Robert Marlow on 4 July 2022	View PDF Director's details changed for Mr Ian Robert Marlow on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Daniel David Nebbitt as a person with significant control on 4 July 2022	View PDF Change of details for Mr Daniel David Nebbitt as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH03	Secretary's details changed for Mr Daniel David Nebbitt on 23 May 2022	View PDF Secretary's details changed for Mr Daniel David Nebbitt on 23 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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QUAD CONTRACTS LIMITED

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