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QUADRISE MARINE LIMITED

Company number 07347791

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
30 May 2022 PSC05 Change of details for Quadrise International Limited as a person with significant control on 4 January 2021
04 May 2022 TM01 Termination of appointment of Michael Peter Kirk as a director on 26 November 2021
01 Feb 2022 CH01 Director's details changed for Mr. Jason Victor Miles on 4 January 2021
01 Feb 2022 CH01 Director's details changed for Mr Michael Peter Kirk on 4 January 2021
01 Feb 2022 CH01 Director's details changed for Mr Laurence Ian Mutch on 4 January 2021
12 Jan 2022 AA Full accounts made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from First Floor Gillingham House 38-44 Gillingham Street London SW1V 1HU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 4 January 2021
08 Dec 2020 AA Full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
05 Dec 2019 AA Full accounts made up to 30 June 2019
31 Oct 2019 CH01 Director's details changed for Mr. Jason Victor Miles on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Laurence Ian Mutch on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Michael Peter Kirk on 30 October 2019
04 Sep 2019 AP04 Appointment of Msp Corporate Services Limited as a secretary on 4 September 2019
04 Sep 2019 TM02 Termination of appointment of Audrey Germaine Caroline Clarke as a secretary on 4 September 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
12 Dec 2018 AA Full accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
18 Dec 2017 AA Full accounts made up to 30 June 2017
12 Sep 2017 AP01 Appointment of Mr. Michael Peter Kirk as a director on 29 August 2017
11 Sep 2017 TM01 Termination of appointment of David Alan Scott as a director on 6 September 2017