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QUADRAGINTA LIMITED

Company number 03704169

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 2
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 AP03 Appointment of Mr Mark Russell Dungworth as a secretary
19 Jan 2010 TM02 Termination of appointment of Martin Dungworth as a secretary
17 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 17/01/09; full list of members
23 Jan 2009 288c Director's Change of Particulars / mark dungworth / 01/07/2008 / HouseName/Number was: , now: 1; Street was: 13 viceroy lodge, now: spring cottages; Area was: claremont road, now: st leonards road; Post Code was: KT6 4RQ, now: KT6 4DF
04 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 17/01/08; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
31 Jan 2007 363a Return made up to 17/01/07; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jan 2006 363a Return made up to 17/01/06; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004