QUATTRO TOPCO LIMITED

07534105
5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG

Documents

Documents
Date Category Description Pages
21 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
07 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Oct 2022 resolution Resolution 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
20 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2022 insolvency Solvency Statement dated 16/09/22 1 Buy now
20 Sep 2022 resolution Resolution 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Change of particulars for director (John Whitmarsh) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Clinton Anderson) 2 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2021 accounts Annual Accounts 10 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 accounts Annual Accounts 13 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 mortgage Registration of a charge 41 Buy now
12 Mar 2020 mortgage Registration of a charge 75 Buy now
10 Mar 2020 resolution Resolution 28 Buy now
19 Feb 2020 officers Appointment of director (John Whitmarsh) 2 Buy now
19 Feb 2020 officers Appointment of director (Clinton Anderson) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Benjamin William Hood) 1 Buy now
09 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2019 officers Termination of appointment of director (Bijal Mahendra Patel) 1 Buy now
29 Jul 2019 resolution Resolution 28 Buy now
23 Jul 2019 officers Termination of appointment of director (Stuart Mark Goldblatt) 1 Buy now
23 Jul 2019 officers Appointment of director (Mr Bijal Mahendra Patel) 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2019 accounts Annual Accounts 17 Buy now
15 Oct 2018 capital Return of Allotment of shares 4 Buy now
12 Sep 2018 mortgage Registration of a charge 52 Buy now
22 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 16 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2017 accounts Annual Accounts 17 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 30 Buy now
24 Feb 2016 annual-return Annual Return 10 Buy now
01 Feb 2016 officers Termination of appointment of director (Neville Davis) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Derek Lilley) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (David Ewing) 1 Buy now
18 Aug 2015 mortgage Registration of a charge 53 Buy now
05 Aug 2015 resolution Resolution 47 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
06 Jun 2015 accounts Annual Accounts 30 Buy now
19 May 2015 resolution Resolution 2 Buy now
27 Feb 2015 annual-return Annual Return 12 Buy now
15 Dec 2014 officers Appointment of director (Stuart Mark Goldblatt) 3 Buy now
22 May 2014 incorporation Memorandum Articles 44 Buy now
22 May 2014 capital Notice of cancellation of shares 11 Buy now
22 May 2014 capital Return of Allotment of shares 11 Buy now
22 May 2014 resolution Resolution 4 Buy now
22 May 2014 capital Return of purchase of own shares 3 Buy now
04 Apr 2014 annual-return Annual Return 10 Buy now
04 Apr 2014 officers Termination of appointment of director (Stuart Layzell) 1 Buy now
24 Dec 2013 accounts Annual Accounts 30 Buy now
20 Nov 2013 capital Notice of cancellation of shares 11 Buy now
13 Nov 2013 capital Return of purchase of own shares 4 Buy now
18 Mar 2013 annual-return Annual Return 11 Buy now
05 Mar 2013 capital Return of Allotment of shares 12 Buy now
23 Jan 2013 accounts Annual Accounts 30 Buy now
01 Oct 2012 capital Return of Allotment of shares 11 Buy now
01 Oct 2012 resolution Resolution 8 Buy now
16 Mar 2012 annual-return Annual Return 11 Buy now
09 Feb 2012 accounts Annual Accounts 30 Buy now
23 Nov 2011 resolution Resolution 13 Buy now
16 Nov 2011 officers Appointment of director (Stuart Layzell) 3 Buy now
16 Nov 2011 capital Return of Allotment of shares 11 Buy now
09 Jun 2011 accounts Change Account Reference Date Company Current Shortened 2 Buy now
08 Jun 2011 capital Return of Allotment of shares 11 Buy now
26 Apr 2011 officers Appointment of director (Mr Neville Davis) 3 Buy now
12 Apr 2011 officers Appointment of director (Derek Lilley) 3 Buy now
12 Apr 2011 officers Appointment of director (David Ewing) 3 Buy now
06 Apr 2011 capital Return of Allotment of shares 12 Buy now
06 Apr 2011 capital Notice of particulars of variation of rights attached to shares 4 Buy now
06 Apr 2011 resolution Resolution 47 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 12 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
17 Feb 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2011 incorporation Incorporation Company 32 Buy now