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QUADRANT PHS U.K. LIMITED

Company number 02761890

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2021 TM01 Termination of appointment of Joseph Norwood as a director on 23 March 2021
03 Nov 2020 AD01 Registered office address changed from Woodhouse Road Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 3 November 2020
27 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-01
27 Oct 2020 600 Appointment of a voluntary liquidator
27 Oct 2020 LIQ01 Declaration of solvency
17 Dec 2019 PSC05 Change of details for Quadrant Holding Uk Limited as a person with significant control on 1 May 2019
17 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 2
13 May 2019 CAP-SS Solvency Statement dated 13/05/19
13 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2019 TM01 Termination of appointment of David Lively as a director on 21 February 2019
26 Feb 2019 TM01 Termination of appointment of Stefan Willing as a director on 21 February 2019
26 Feb 2019 TM02 Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
11 Jan 2018 AP01 Appointment of Mr Stefan Willing as a director on 1 January 2018
02 Jan 2018 AP01 Appointment of Mr David Lively as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018
06 Dec 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Apr 2017 TM01 Termination of appointment of Stephen Keith Pendlebury as a director on 18 April 2017