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QUADRASSIST RETAIL LIMITED

Company number 08568904

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2021 DS01 Application to strike the company off the register
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
14 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
21 Nov 2017 TM01 Termination of appointment of Steven Joseph Albinson as a director on 8 November 2017
16 Oct 2017 PSC01 Notification of John Carmel Carr as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 875
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 1,000
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 925
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 1,000
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 775
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 575
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 292.5
23 Mar 2016 TM01 Termination of appointment of Graham Cranford Smith as a director on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Christopher John Rechtern as a director on 23 March 2016