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C-QUADRAT UK LIMITED

Company number 04798477

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
04 Sep 2020 AD01 Registered office address changed from 1 Vine Street London W1J 0AH to Palladium House 1-4 Argyll Street London W1F 7LD on 4 September 2020
19 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
09 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
09 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
11 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
06 Apr 2018 TM01 Termination of appointment of Thomas Riess as a director on 6 April 2018
06 Apr 2018 PSC07 Cessation of Thomas Riess as a person with significant control on 6 March 2018
23 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
23 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
23 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16