QUADRIGA HOLDINGS LIMITED

04019893
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

Documents

Documents
Date Category Description Pages
17 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
17 Feb 2021 insolvency Liquidation In Administration Move To Dissolution 16 Buy now
30 Sep 2020 insolvency Liquidation In Administration Progress Report 16 Buy now
17 Mar 2020 insolvency Liquidation In Administration Progress Report 19 Buy now
03 Feb 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
12 Jun 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
12 Jun 2019 insolvency Liquidation In Administration Proposals 3 Buy now
03 May 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 accounts Annual Accounts 18 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher John Maityard) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 officers Termination of appointment of director (James Gerard Naro) 1 Buy now
06 Oct 2016 accounts Annual Accounts 21 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
15 Jul 2016 officers Appointment of director (Mr Christopher John Maityard) 2 Buy now
23 Dec 2015 mortgage Registration of a charge 112 Buy now
23 Sep 2015 incorporation Memorandum Articles 16 Buy now
09 Sep 2015 accounts Annual Accounts 35 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Isabelle Sarah Kirk) 1 Buy now
18 Aug 2015 mortgage Registration of a charge 55 Buy now
04 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jul 2015 officers Appointment of director (Mr James Gerard Naro) 2 Buy now
23 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jul 2015 officers Appointment of director (Mr Seale Alonzo Moorer) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Roger David Taylor) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Paul Antony Wilson) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Lorna Wake) 1 Buy now
22 Jul 2015 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
22 Jul 2015 officers Appointment of secretary (Mrs Isabelle Sarah Kirk) 2 Buy now
17 Jul 2015 resolution Resolution 3 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Change of particulars for director (Paul Antony Wilson) 2 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Gary Neil Marsh) 1 Buy now
29 Aug 2014 accounts Annual Accounts 15 Buy now
29 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 35 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
14 Aug 2014 officers Appointment of director (Mrs Lorna Wake) 2 Buy now
12 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
12 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Roger David Taylor) 2 Buy now
13 Mar 2014 auditors Auditors Resignation Company 2 Buy now
28 Feb 2014 miscellaneous Miscellaneous 2 Buy now
06 Dec 2013 mortgage Registration of a charge 34 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
04 Jul 2013 annual-return Annual Return 8 Buy now
14 Jun 2013 officers Termination of appointment of director (Ian Webb) 1 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Gary Neil Marsh) 2 Buy now
03 Jun 2013 officers Change of particulars for director (Paul Anthony Wilson) 2 Buy now
09 Apr 2013 officers Appointment of director (Roger David Taylor) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr Ian John Webb) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Marcus Budie) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Jonathan Hull) 1 Buy now
25 Jul 2012 capital Return of Allotment of shares 5 Buy now
03 Jul 2012 annual-return Annual Return 10 Buy now
26 Jun 2012 accounts Annual Accounts 16 Buy now
31 May 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Jul 2011 accounts Annual Accounts 16 Buy now
14 Jul 2011 annual-return Annual Return 9 Buy now
10 Mar 2011 officers Termination of appointment of director (Ian Crabb) 1 Buy now
16 Aug 2010 accounts Annual Accounts 17 Buy now
21 Jun 2010 annual-return Annual Return 10 Buy now
08 Jun 2010 resolution Resolution 22 Buy now
08 Jun 2010 capital Return of Allotment of shares 5 Buy now
12 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2009 address Move Registers To Sail Company 1 Buy now
22 Oct 2009 address Change Sail Address Company 1 Buy now
19 Oct 2009 officers Change of particulars for director (Ian Denis Crabb) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Anthony Wilson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Marcus Johanes Theodorus Budie) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Gary Neil Marsh) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Jonathan Hull) 2 Buy now
24 Sep 2009 accounts Annual Accounts 15 Buy now
30 Jun 2009 annual-return Return made up to 19/06/09; full list of members 6 Buy now
29 Jun 2009 address Location of register of members (non legible) 1 Buy now
26 May 2009 officers Director appointed jonathan hull 3 Buy now
11 May 2009 officers Appointment terminated director louise miller 1 Buy now
05 May 2009 officers Appointment terminated secretary isabel ault 1 Buy now
05 May 2009 officers Secretary appointed david venus & company LLP 3 Buy now
22 Oct 2008 accounts Annual Accounts 20 Buy now
14 Oct 2008 officers Appointment terminated director myron tataryn 1 Buy now
20 Jun 2008 annual-return Return made up to 19/06/08; full list of members 6 Buy now
30 Apr 2008 accounts Annual Accounts 21 Buy now
20 Mar 2008 capital Ad 06/03/08\gbp si 27531388@1=27531388\gbp ic 18000869/45532257\ 2 Buy now
20 Mar 2008 resolution Resolution 20 Buy now
20 Mar 2008 capital Gbp nc 35000869/62532257\06/03/08 1 Buy now
11 Mar 2008 officers Secretary appointed isabel mary katherine ault 1 Buy now
11 Mar 2008 officers Appointment terminated secretary ravi mohindra 1 Buy now
04 Mar 2008 officers Director's change of particulars / louise miller / 03/03/2008 1 Buy now