QUADRANT (BROMLEY) LIMITED

Company number 04100310

Date	Type	Description	View / Download
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Sep 2016	4.68	Liquidators' statement of receipts and payments to 20 August 2016	(23 pages)
14 Sep 2015	AD01	Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to 31st Floor 40 Bank Street London E14 5NR on 14 September 2015	(2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
11 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21	(1 page)
12 Aug 2015	AD01	Registered office address changed from The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 August 2015	(3 pages)
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,300	(7 pages)
19 Jun 2015	TM01	Termination of appointment of Kenneth James Davies as a director on 8 June 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Robin Hilary Booker as a director on 11 March 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,300	(8 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,300	(8 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Nov 2013	AP01	Appointment of Robin Hilary Booker as a director	(3 pages)
24 Sep 2013	MR01	Registration of charge 041003100004	(15 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
04 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Feb 2011	AP01	Appointment of James John Howes as a director	(3 pages)
17 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(11 pages)