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QUADRILLION CONSTRUCTION LIMITED

Company number 05273439

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2022	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 - 12 pages (12 pages)
14 Mar 2022	CH01	Director's details changed for John Paul Owen on 14 March 2022	View PDF Director's details changed for John Paul Owen on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH03	Secretary's details changed for John Paul Owen on 14 March 2022	View PDF Secretary's details changed for John Paul Owen on 14 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 3 February 2022	View PDF Registered office address changed from 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 October 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC01	Notification of Richelda Owen as a person with significant control on 25 May 2021	View PDF Notification of Richelda Owen as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
11 Feb 2021	MR04	Satisfaction of charge 052734390002 in full	View PDF Satisfaction of charge 052734390002 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	TM01	Termination of appointment of Trevor Ray Mingail as a director on 29 January 2020	View PDF Termination of appointment of Trevor Ray Mingail as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC04	Change of details for Mr John Owen as a person with significant control on 10 January 2019	View PDF Change of details for Mr John Owen as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
17 May 2019	PSC07	Cessation of David Gordon Faint as a person with significant control on 10 January 2019	View PDF Cessation of David Gordon Faint as a person with significant control on 10 January 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of David Gordon Faint as a director on 31 January 2019	View PDF Termination of appointment of David Gordon Faint as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH06	Cancellation of shares. Statement of capital on 10 January 2019 GBP 14,525	View PDF Cancellation of shares. Statement of capital on 10 January 2019 GBP 14,525 - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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