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QUADRANT ENTERPRISES LIMITED

Company number 05891724

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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)
17 Mar 2014 RM01 Appointment of receiver or manager
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
29 May 2013 AA Accounts for a small company made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 31 August 2011
08 Feb 2012 AP03 Appointment of Mr Peter John Marsden Williams as a secretary
07 Feb 2012 TM02 Termination of appointment of Kamla Gardner as a secretary
22 Nov 2011 AUD Auditor's resignation
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 August 2010
31 Mar 2011 CERTNM Company name changed universal consolidated opportunities LTD\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
24 Jan 2011 TM01 Termination of appointment of Stephen Wilkes as a director
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 31 August 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 August 2008
01 Aug 2008 363a Return made up to 31/07/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 31 August 2007
18 Mar 2008 288b Appointment terminated secretary isabelle clark
18 Mar 2008 287 Registered office changed on 18/03/2008 from 7 stafford st london W1S 4RT
18 Mar 2008 288a Secretary appointed mrs kamla devi gardner
03 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/08/07
09 Aug 2007 363a Return made up to 31/07/07; full list of members
18 Nov 2006 395 Particulars of mortgage/charge
24 Aug 2006 288a New director appointed