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QUADRON RETAIL LIMITED

Company number 02928879

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
17 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
17 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
13 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
08 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
04 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Miss Joanne Balls on 25 June 2012
25 Jun 2012 TM01 Termination of appointment of Ian Carpenter as a director
25 Jun 2012 CH01 Director's details changed for Mr Clive Ivil on 25 June 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
29 Mar 2011 AP03 Appointment of Mrs Claire Darby as a secretary
29 Mar 2011 TM02 Termination of appointment of Michael Martin as a secretary
29 Mar 2011 AD01 Registered office address changed from Quadron House Mendip Road Weston Super Mare Somerset BS23 3HB on 29 March 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
22 Sep 2010 TM01 Termination of appointment of Steven Price as a director
21 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders