QUADRIGA HOLDINGS LIMITED

Company number 04019893

Date	Type	Description	View / Download
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2021	AM23	Notice of move from Administration to Dissolution	(16 pages)
30 Sep 2020	AM10	Administrator's progress report	(16 pages)
17 Mar 2020	AM10	Administrator's progress report	(19 pages)
03 Feb 2020	AM19	Notice of extension of period of Administration	(3 pages)
12 Jun 2019	AM06	Notice of deemed approval of proposals	(3 pages)
12 Jun 2019	AM03	Statement of administrator's proposal	(3 pages)
03 May 2019	AM01	Appointment of an administrator	(3 pages)
07 Mar 2019	AD01	Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Devonshire House 60 Goswell Road London EC1M 7AD on 7 March 2019	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
03 Jul 2018	PSC01	Notification of Seale Alonzo Moorer as a person with significant control on 9 July 2016	(2 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Jun 2017	TM01	Termination of appointment of Christopher John Maityard as a director on 26 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
23 Mar 2017	TM01	Termination of appointment of James Gerard Naro as a director on 7 March 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 75,724,023	(7 pages)
15 Jul 2016	AP01	Appointment of Mr Christopher John Maityard as a director on 13 May 2016	(2 pages)
23 Dec 2015	MR01	Registration of charge 040198930008, created on 18 December 2015	(112 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	(16 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
21 Aug 2015	TM02	Termination of appointment of Isabelle Sarah Kirk as a secretary on 21 August 2015	(1 page)
18 Aug 2015	MR01	Registration of charge 040198930007, created on 7 August 2015	(55 pages)
04 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr James Gerard Naro as a director on 9 July 2015	(2 pages)