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QUADGRAPHICS LIMITED

Company number 02666193

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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)
23 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 AD01 Registered office address changed from 22 Hambridge Road Newbury Berkshire RG14 5SE to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 September 2023
14 Sep 2023 LIQ02 Statement of affairs
14 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-01
04 Apr 2023 TM01 Termination of appointment of Sargon John Isaac as a director on 3 April 2023
04 Apr 2023 PSC07 Cessation of Sargon John Isaac as a person with significant control on 3 April 2023
04 Apr 2023 PSC02 Notification of Jamprint Group Limited as a person with significant control on 3 April 2023
04 Apr 2023 AP01 Appointment of Mr Jason William John Miles as a director on 3 April 2023
04 Apr 2023 AP01 Appointment of Mr Jake Michael William Fortune as a director on 3 April 2023
13 Feb 2023 MR04 Satisfaction of charge 1 in full
31 Jan 2023 MR04 Satisfaction of charge 2 in full
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Jul 2021 TM02 Termination of appointment of Dawn Angela Isaac as a secretary on 3 December 2020
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
04 Dec 2020 PSC04 Change of details for Mr Sargon John Isaac as a person with significant control on 1 August 2016
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017