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QUATTRO ASSETS LIMITED

Company number 08101382

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 TM02 Termination of appointment of Gary Jon Palin as a secretary on 31 December 2020
30 Dec 2020 AD01 Registered office address changed from Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England to 275 Featherstall Road North Oldham OL1 2NJ on 30 December 2020
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Sep 2020 AD01 Registered office address changed from Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England to Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA on 8 September 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
24 Jun 2020 PSC07 Cessation of Babatunde Oladeinde Ajayi as a person with significant control on 24 June 2020
08 May 2020 PSC01 Notification of Babatunde Oladeinde Ajayi as a person with significant control on 30 April 2020
08 May 2020 PSC01 Notification of Babatunde Oladeinde Ajayi as a person with significant control on 30 April 2020
08 May 2020 AP01 Appointment of Mr Babatunde Oladeinde Ajayi as a director on 30 April 2020
08 May 2020 TM01 Termination of appointment of Gary Jon Palin as a director on 30 April 2020
08 May 2020 PSC07 Cessation of Gary Jon Palin as a person with significant control on 30 April 2020
05 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CH01 Director's details changed for Mr Gary Palin on 12 July 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Dec 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
19 Dec 2016 AD01 Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016