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QUADRA GROUP LIMITED

Company number 09530904

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 2 March 2021	View PDF Liquidators' statement of receipts and payments to 2 March 2021 - link opens in a new window - 13 pages (13 pages)
12 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 March 2020	View PDF Liquidators' statement of receipts and payments to 2 March 2020 - link opens in a new window - 30 pages (30 pages)
11 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 2 March 2019	View PDF Liquidators' statement of receipts and payments to 2 March 2019 - link opens in a new window - 27 pages (27 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	View PDF Liquidators' statement of receipts and payments to 2 March 2018 - link opens in a new window - 18 pages (18 pages)
17 Mar 2017	AD01	Registered office address changed from 5 Phoenix Yard Red Hill Wateringbury Maidstone Kent ME18 5LD England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017	View PDF Registered office address changed from 5 Phoenix Yard Red Hill Wateringbury Maidstone Kent ME18 5LD England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2016	TM01	Termination of appointment of Edwin Alexander Streeten-Smith as a director on 8 August 2016	View PDF Termination of appointment of Edwin Alexander Streeten-Smith as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Norvin James Westripp as a director on 1 August 2016	View PDF Termination of appointment of Norvin James Westripp as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AD01	Registered office address changed from 5 Red Hill Wateringbury Maidstone Kent ME18 5LD to 5 Phoenix Yard Red Hill Wateringbury Maidstone Kent ME18 5LD on 24 May 2016	View PDF Registered office address changed from 5 Red Hill Wateringbury Maidstone Kent ME18 5LD to 5 Phoenix Yard Red Hill Wateringbury Maidstone Kent ME18 5LD on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	CH01	Director's details changed for Mr Edwin Alexander Streeten-Smith on 24 May 2015	View PDF Director's details changed for Mr Edwin Alexander Streeten-Smith on 24 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr jason thomas mcgahan	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr jason thomas mcgahan - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Mr Edwin Alexander Streeten-Smith on 21 May 2015	View PDF Director's details changed for Mr Edwin Alexander Streeten-Smith on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2015	CH01	Director's details changed for Mr Edward Alexander Streeton-Smith on 21 May 2015	View PDF Director's details changed for Mr Edward Alexander Streeton-Smith on 21 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 01/07/2015 as it is factually inaccurate	View PDF Incorporation Statement of capital on 2015-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 01/07/2015 as it is factually inaccurate - link opens in a new window - 10 pages (10 pages)

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QUADRA GROUP LIMITED

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