QUADBRANCH LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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23/12/2423 December 2024 Application to strike the company off the register

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28/05/2428 May 2024 Confirmation statement made on 2024-05-11 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/124 December 2012 COMPANY NAME CHANGED QUADLEAF LIMITED CERTIFICATE ISSUED ON 04/12/12

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR JANET HAY

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09/10/129 October 2012 DIRECTOR APPOINTED MRS PATRICIA BERNADETTE WARD

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR APPOINTED MRS JANET ANN HAY

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL ASKEW

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27/04/1227 April 2012 CHANGE PERSON AS DIRECTOR

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN ASKEW / 30/09/2011

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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