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QUADRANGLE NOMINEES (2000) LIMITED

Company number 03604617

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
23 Mar 2020 CH01 Director's details changed for Mr Matthew Columb Cain on 23 March 2020
23 Mar 2020 PSC04 Change of details for Mr Matthew Columb Cain as a person with significant control on 23 March 2020
05 Feb 2020 RP04PSC04 Second filing to change the details of Michael Cotlick as a person with significant control
23 Jan 2020 PSC04 Change of details for a person with significant control
  • ANNOTATION Clarification a second filed PSC04 was registered on 05/02/2020
22 Jan 2020 CH01 Director's details changed for Mr Michael Cotlick on 1 August 2017
22 Jan 2020 PSC01 Notification of Rosemary Helen Chamberlayne as a person with significant control on 1 January 2020
22 Jan 2020 PSC01 Notification of Michael Cotlick as a person with significant control on 1 January 2020
20 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 May 2018 CH01 Director's details changed for Mr Matthew Columb Cain on 11 May 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Michael Reame Fullerlove as a director on 28 April 2017
13 Dec 2016 CH01 Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
03 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2