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2ND QUADRANT LTD

Company number 04075460

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	View PDF Liquidators' statement of receipts and payments to 21 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MR04	Satisfaction of charge 040754600003 in full	View PDF Satisfaction of charge 040754600003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR04	Satisfaction of charge 040754600004 in full	View PDF Satisfaction of charge 040754600004 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 040754600006 in full	View PDF Satisfaction of charge 040754600006 in full - link opens in a new window - 1 page (1 page)
21 Jan 2022	MR04	Satisfaction of charge 040754600005 in full	View PDF Satisfaction of charge 040754600005 in full - link opens in a new window - 1 page (1 page)
09 Jan 2022	AD01	Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to 25 Moorgate London EC2R 6AY on 9 January 2022	View PDF Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to 25 Moorgate London EC2R 6AY on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2021	MR01	Registration of charge 040754600006, created on 1 October 2021	View PDF Registration of charge 040754600006, created on 1 October 2021 - link opens in a new window - 62 pages (62 pages)
12 May 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2020	MR01	Registration of charge 040754600005, created on 29 October 2020	View PDF Registration of charge 040754600005, created on 29 October 2020 - link opens in a new window - 61 pages (61 pages)
04 Nov 2020	MR01	Registration of charge 040754600004, created on 29 October 2020	View PDF Registration of charge 040754600004, created on 29 October 2020 - link opens in a new window - 17 pages (17 pages)
04 Nov 2020	MR01	Registration of charge 040754600003, created on 29 October 2020	View PDF Registration of charge 040754600003, created on 29 October 2020 - link opens in a new window - 10 pages (10 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Simon Riggs as a person with significant control on 29 September 2020	View PDF Cessation of Simon Riggs as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC02	Notification of Enterprisedb Uk Limited as a person with significant control on 29 September 2020	View PDF Notification of Enterprisedb Uk Limited as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM02	Termination of appointment of Karen Riggs as a secretary on 29 September 2020	View PDF Termination of appointment of Karen Riggs as a secretary on 29 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Simon Riggs as a director on 29 September 2020	View PDF Termination of appointment of Simon Riggs as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)

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