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QUADRALENE LIMITED

Company number 00246955

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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)
30 May 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 MR04 Satisfaction of charge 002469550011 in full
19 Mar 2018 MR01 Registration of charge 002469550012, created on 15 March 2018
16 Mar 2018 TM01 Termination of appointment of Andrew Duncan Corley as a director on 15 March 2018
16 Mar 2018 PSC07 Cessation of Andrew Duncan Corley as a person with significant control on 15 March 2018
16 Mar 2018 MR01 Registration of charge 002469550011, created on 15 March 2018
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 MR04 Satisfaction of charge 6 in full
26 Jul 2017 MR04 Satisfaction of charge 7 in full
26 Jul 2017 MR04 Satisfaction of charge 10 in full
26 Jul 2017 MR04 Satisfaction of charge 8 in full
26 Jul 2017 MR04 Satisfaction of charge 9 in full
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015
31 Mar 2016 AUD Auditor's resignation
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 110,000
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 110,000
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 110,000
31 May 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011