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QUADVEST LIMITED

Company number 08970788

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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)
03 Dec 2018 MR04 Satisfaction of charge 089707880016 in full
01 Nov 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 May 2018 AP02 Appointment of Hakadosh Records Limited as a director on 10 November 2017
08 May 2018 TM01 Termination of appointment of Deepak Raj Agrawal as a director on 10 November 2017
08 May 2018 AD01 Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 46 Crescent West Barnet EN4 0EJ on 8 May 2018
04 Apr 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
06 Oct 2017 AA Total exemption small company accounts made up to 30 June 2016
09 May 2017 AD01 Registered office address changed from Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 9 May 2017
09 May 2017 TM01 Termination of appointment of Paul Taylor as a director on 20 April 2017
08 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Apr 2017 AP01 Appointment of Mr Paul Taylor as a director on 20 April 2017
07 Feb 2017 MR01 Registration of charge 089707880015, created on 30 January 2017
07 Feb 2017 MR01 Registration of charge 089707880016, created on 30 January 2017
28 Sep 2016 MR01 Registration of charge 089707880014, created on 26 September 2016
28 Sep 2016 MR04 Satisfaction of charge 089707880012 in full
24 Aug 2016 MR01 Registration of charge 089707880013, created on 23 August 2016
16 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
19 Apr 2016 AD01 Registered office address changed from Kingston Smith Llp Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS England to Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 46 Crescent West Barnet EN4 0EJ to Kingston Smith Llp Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS on 19 April 2016
01 Apr 2016 MR01 Registration of charge 089707880012, created on 31 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 MR01 Registration of charge 089707880011, created on 17 November 2015
22 Oct 2015 MR04 Satisfaction of charge 089707880005 in full
22 Oct 2015 MR04 Satisfaction of charge 089707880006 in full