QADRANT PROPERTIES LIMITED

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DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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24/06/2124 June 2021 Application to strike the company off the register

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN MAYFIELD

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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01/04/191 April 2019 CESSATION OF MOHAMED BOURGEOIS JUAN JOSE AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 28-29 THE BROADWAY LONDON W5 2NP

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 40-44 UXBRIDGE ROAD CRAVEN HOUSE GROUND FLOOR LONDON W5 2BS ENGLAND

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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11/02/1611 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/03/1517 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/05/1419 May 2014 Annual return made up to 5 March 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF FULHAM GREATER LONDON SW6 2TW ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 DIRECTOR APPOINTED MR. MOHAMED BOURGEOIS JUAN JOSE

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JENSEN

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26/11/1326 November 2013 TERMINATE DIR APPOINTMENT

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED BOURGEOIS JUAN JOSE / 26/11/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JENSEN / 30/11/2012

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/04/122 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O PETER KUBALKA / SCF 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW UNITED KINGDOM

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 71 RANDALL DRIVE NETHERTON LIVERPOOL MERSEYSIDE L30 2PB

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15/01/1115 January 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD WADSWORTH

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15/01/1115 January 2011 APPOINTMENT TERMINATED, DIRECTOR HARDIP SOHAL

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR APPOINTED MR ANDREW JENSEN

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIP SOHAL / 01/11/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIP SOHAL / 01/11/2009

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29/11/0929 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/05/0822 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/09/0711 September 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 4TH FLOOR 25 ECCLESTON SQUARE LONDON SW1V 1NS

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: FLAT 4 71 REDCLIFFE GARDENS LONDON SW10 9JJ

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18/01/0718 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/08/0615 August 2006 ACC. REF. DATE EXTENDED FROM 20/11/05 TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/11/04

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21/03/0521 March 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 20/11/04

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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07/12/047 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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