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QUADRANT COURT OFFICES LIMITED

Company number 06967766

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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)
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
01 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2022 AD01 Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 20 September 2022
20 Sep 2022 LIQ02 Statement of affairs
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-12
16 Jun 2022 TM01 Termination of appointment of Irene Pemberton as a director on 15 June 2022
13 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 January 2020
26 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
15 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-10
15 Feb 2020 CONNOT Change of name notice
30 Jan 2020 AD01 Registered office address changed from Crown House 123 Hagley Road Edgbaston Birmingham West Mildands B16 8LD England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 30 January 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,907
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 10,907