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QUADVEST (1) LTD

Company number 09584917

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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)
13 Nov 2019 MR04 Satisfaction of charge 095849170003 in full
13 Nov 2019 MR04 Satisfaction of charge 095849170011 in full
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
24 Apr 2019 AP03 Appointment of Dr Paul Howard Richards as a secretary on 12 April 2019
18 Feb 2019 TM01 Termination of appointment of Deepak Raj Agrawal as a director on 1 November 2018
01 Nov 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
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
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Oct 2016 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 27 October 2016
27 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Sep 2016 MR01 Registration of charge 095849170012, created on 26 September 2016
28 Sep 2016 MR04 Satisfaction of charge 095849170005 in full
24 Aug 2016 MR01 Registration of charge 095849170011, created on 23 August 2016
23 Aug 2016 MR01 Registration of charge 095849170007, created on 23 August 2016
23 Aug 2016 MR01 Registration of charge 095849170010, created on 23 August 2016
23 Aug 2016 MR01 Registration of charge 095849170009, created on 23 August 2016
23 Aug 2016 MR01 Registration of charge 095849170008, created on 23 August 2016
14 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
01 Jun 2016 MR01 Registration of charge 095849170006, created on 23 May 2016