UNIT 6 QUATTRO PARK LIMITED

Company number 04048257

Date	Type	Description	View / Download
31 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Dec 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon SN5 7HB to 38-42 Newport Street Swindon SN1 3DR on 10 December 2014	(2 pages)
09 Dec 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(1 page)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
04 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 20,000	(3 pages)
23 Jun 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 20,000	(3 pages)
22 Oct 2013	AD01	Registered office address changed from Unit 6 Quatro Business Park Paycocke Road Basildon Essex SS14 3GH on 22 October 2013	(1 page)
22 Jul 2013	TM02	Termination of appointment of Kathryn Pyle as a secretary	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
20 Mar 2013	CERTNM	Company name changed excalibur distribution LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-03-15	(2 pages)
20 Mar 2013	CONNOT	Change of name notice	(2 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
26 Oct 2012	AUD	Auditor's resignation	(1 page)
28 Aug 2012	AP01	Appointment of Mr Adrian Wheeler as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Gary Wetherall as a director	(1 page)
24 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
18 May 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)