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QUADRANT CATERING LIMITED
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QUADRANT CATERING LIMITED: Filings

    • Overview

    Company NameQUADRANT CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03511995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADRANT CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed to Parklands Court/24 Parklands Birmingham West Midlands B45 9PZ

    		2 pagesAD02

    Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ to 30 Finsbury Square London EC2A 1AG on Jul 12, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		18 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2021

    		LRESSP

    Notification of Royal Mail Group Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Compass Food Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		42 pagesAA

    Appointment of Luke William Ryan as a director on Oct 04, 2019

    		2 pagesAP01

    Termination of appointment of Martin David Gafsen as a director on Oct 04, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Emma Louise Pearson as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Jodi Lea as a director on Jul 01, 2019

    		2 pagesAP01

    Full accounts made up to Sep 30, 2018

    		40 pagesAA

    Termination of appointment of Guy Blake Medley as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Mr James Withers as a director on Jul 01, 2019

    		2 pagesAP01

    Appointment of Emma Louise Pearson as a director on Jun 18, 2019

    		2 pagesAP01

    Termination of appointment of Jodi Lea as a director on Jun 18, 2019

    		1 pagesTM01

    Termination of appointment of Emma Louise Pearson as a director on Jun 18, 2019

    		1 pagesTM01

    Appointment of Jodi Lea as a director on Jun 18, 2019

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0