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RESOLUTION QUADRANGLE RESIDENTIAL LIMITED

Company number 08238161

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AD01 Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018
04 May 2018 CH04 Secretary's details changed for Citco Jersey Limited on 24 July 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 TM01 Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 125,000
12 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
22 Sep 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of James William Wiseman as a director on 30 June 2015
21 Aug 2015 AP01 Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015
21 Aug 2015 AP01 Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
28 Aug 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
09 May 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 MR01 Registration of charge 082381610002