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QUADRANT CATERING LIMITED

Company number 03511995

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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)
16 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
16 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Jul 2021 AD02 Register inspection address has been changed to Parklands Court/24 Parklands Birmingham West Midlands B45 9PZ
12 Jul 2021 AD01 Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ to 30 Finsbury Square London EC2A 1AG on 12 July 2021
06 Jul 2021 600 Appointment of a voluntary liquidator
06 Jul 2021 LIQ01 Declaration of solvency
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-21
04 May 2021 PSC02 Notification of Royal Mail Group Plc as a person with significant control on 6 April 2016
04 May 2021 PSC05 Change of details for Compass Food Services Limited as a person with significant control on 6 April 2016
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
24 Jun 2020 AA Full accounts made up to 30 September 2019
07 Oct 2019 AP01 Appointment of Luke William Ryan as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Martin David Gafsen as a director on 4 October 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
05 Sep 2019 TM01 Termination of appointment of Emma Louise Pearson as a director on 1 July 2019
05 Sep 2019 AP01 Appointment of Jodi Lea as a director on 1 July 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
01 Jul 2019 TM01 Termination of appointment of Guy Blake Medley as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr James Withers as a director on 1 July 2019
26 Jun 2019 AP01 Appointment of Emma Louise Pearson as a director on 18 June 2019
21 Jun 2019 TM01 Termination of appointment of Jodi Lea as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Emma Louise Pearson as a director on 18 June 2019
18 Jun 2019 AP01 Appointment of Jodi Lea as a director on 18 June 2019