Companies House does not verify the accuracy of the information filed

Advanced company search

QUADRANT MEDIA & COMMUNICATIONS LIMITED

Company number 04334305

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
16 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 9 June 2017	View PDF Liquidators' statement of receipts and payments to 9 June 2017 - link opens in a new window - 12 pages (12 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	View PDF Liquidators' statement of receipts and payments to 9 June 2016 - link opens in a new window - 12 pages (12 pages)
03 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-10 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from 9 Village Way, Greenmeadow Springs, Tongwynlais Cardiff CF15 7NE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 1 June 2015	View PDF Registered office address changed from 9 Village Way, Greenmeadow Springs, Tongwynlais Cardiff CF15 7NE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 240	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 240 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 240	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 240 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for Warren Spencer Carr on 1 July 2012	View PDF Director's details changed for Warren Spencer Carr on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH04	Secretary's details changed for Caxton Secretaries Limited on 15 February 2011	View PDF Secretary's details changed for Caxton Secretaries Limited on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?