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QUARTET PORTFOLIO LIMITED

Company number 04797504

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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)
20 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
20 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
27 Feb 2013 AD01 Registered office address changed from C/O C/O Catalyst Capital 18Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27 February 2013
27 Feb 2013 4.70 Declaration of solvency
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2013 TM01 Termination of appointment of Gary Mccabe as a director
25 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
19 Jun 2012 AD01 Registered office address changed from C/O C/O Catalyst Capital 18Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 19 June 2012
19 Jun 2012 AD01 Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 19 June 2012
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7