QUADRATE CATERING LIMITED
Company number 07347568 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 May 2023 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 19 Dec 2022 | Administrator's progress report · 33 pages | View document |
| 20 May 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Dec 2021 | Administrator's progress report · 27 pages | View document |
| 4 Aug 2021 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Jul 2021 | Statement of administrator's proposal · 54 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 27 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073475680010 | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 02/10/2017 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 06/11/2017 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 17/08/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / BLACK AND WHITE HOSPITALITY LIMITED / 17/08/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 17/08/2017 | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAPLIN / 17/08/2017 | View document |
| 27 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 26603.5 | View document |
| 8 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 3.50 | View document |
| 8 Mar 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 26603.50 | View document |
| 8 Mar 2016 | ADOPT ARTICLES 22/01/2016 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEW-WILLIAMS | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MS CAROLINE JAYNE WILCE | View document |
| 25 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073475680009 | View document |
| 25 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073475680008 | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN | View document |
| 8 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | View document |
| 31 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073475680007 | View document |
| 2 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 24 May 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 23130 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 11 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 16494.103500 | View document |
| 11 Jan 2011 | ADOPT ARTICLES 22/12/2010 | View document |
| 11 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 16494.00 | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR PIERRE ALEXIS CLARKE | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED COLIN ERIC GEORGE CORBALLY | View document |
| 17 Sep 2010 | SHARES SUBDIVIDED 06/09/2010 | View document |
| 17 Sep 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 690.00 | View document |
| 17 Sep 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 1380 | View document |
| 17 Sep 2010 | SUB-DIVISION 06/09/10 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 230 KINGS SCHOLARS HOUSE LONDON SW1V 1AU ENGLAND | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |