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QUADRIANA MANAGEMENT LTD

Company number 09916249

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2020	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CH01	Director's details changed for Ms Iwona Smigowska on 4 July 2017	View PDF Director's details changed for Ms Iwona Smigowska on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC04	Change of details for Ms Iwona Smigowska as a person with significant control on 4 July 2017	View PDF Change of details for Ms Iwona Smigowska as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 10 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 13 December 2016	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 13 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 December 2016	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-15 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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QUADRIANA MANAGEMENT LTD

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