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QUADRIGA OVERSEAS HOLDINGS LIMITED

Company number 04239101

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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)
21 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 24 September 2024	View PDF Liquidators' statement of receipts and payments to 24 September 2024 - link opens in a new window - 16 pages (16 pages)
07 Oct 2023	AD01	Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on 7 October 2023	View PDF Registered office address changed from Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 6th Floor 9 Appold Street London EC2A 2AP on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25 - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MR04	Satisfaction of charge 042391010005 in full	View PDF Satisfaction of charge 042391010005 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 042391010004 in full	View PDF Satisfaction of charge 042391010004 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH01	Director's details changed for Mr Paul Antony Wilson on 25 May 2021	View PDF Director's details changed for Mr Paul Antony Wilson on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD01	Registered office address changed from Regus 1210 Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 25 May 2021	View PDF Registered office address changed from Regus 1210 Arlington Business Park Theale Reading RG7 4TY England to Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 25 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Anantha Sivaraman Narayanan as a director on 30 March 2021	View PDF Appointment of Mr Anantha Sivaraman Narayanan as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Aug 2019	TM01	Termination of appointment of Seale Alonzo Moorer as a director on 14 August 2019	View PDF Termination of appointment of Seale Alonzo Moorer as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
13 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	PSC02	Notification of Quadriga Systems Limited as a person with significant control on 13 June 2019	View PDF Notification of Quadriga Systems Limited as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Quadriga Worldwide Limited as a person with significant control on 13 June 2019	View PDF Cessation of Quadriga Worldwide Limited as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Jean-Philippe Delouis as a director on 8 August 2019	View PDF Appointment of Mr Jean-Philippe Delouis as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Paul Antony Wilson as a director on 8 August 2019	View PDF Appointment of Mr Paul Antony Wilson as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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QUADRIGA OVERSEAS HOLDINGS LIMITED

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