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QUADRUM INVESTMENTS HOLDINGS LIMITED
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QUADRUM INVESTMENTS HOLDINGS LIMITED: Filings

    • Overview

    Company NameQUADRUM INVESTMENTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06814818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADRUM INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register inspection address has been changed to Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

    		2 pagesAD02

    Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to Fleetcor Uk Aquisition Limited Unit 3 st James Business Park Grimwald Crag Court Knaresborough North Yorkshire HG5 8QB on Nov 12, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce capital redemption a/c 21/09/2015
    		RES13

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 156,380,299
    		SH01

    Registered office address changed from Heath Farm Hampton Lane Meriden Coventry CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on Oct 21, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		24 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 156,380,299
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Eric Richard Dey as a director

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Appointment of Steven Joseph Pisciotta as a director

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Termination of appointment of Martin Block as a director

    		1 pagesTM01

    Termination of appointment of Peter Crawford as a director

    		1 pagesTM01

    Termination of appointment of Alexander King as a director

    		1 pagesTM01
    234Next

    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