QUADRO SERVICES LIMITED filing history - Find and update company information

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QUADRO SERVICES LIMITED

Company number 02703715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AD01	Registered office address changed from 3 Eastboro Fields Hemdale Nuneaton Warwickshire CV11 6GL to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 6 February 2024	View PDF Registered office address changed from 3 Eastboro Fields Hemdale Nuneaton Warwickshire CV11 6GL to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26 - link opens in a new window - 1 page (1 page)
06 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2020	PSC05	Change of details for Quadro Services Group Limited as a person with significant control on 13 September 2019	View PDF Change of details for Quadro Services Group Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC05	Change of details for Bbnh Limited as a person with significant control on 27 November 2018	View PDF Change of details for Bbnh Limited as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	PSC05	Change of details for Bbnh Limited as a person with significant control on 11 October 2018	View PDF Change of details for Bbnh Limited as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC02	Notification of Bbnh Limited as a person with significant control on 9 October 2018	View PDF Notification of Bbnh Limited as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC07	Cessation of Clifford John Cameron Wright as a person with significant control on 9 October 2018	View PDF Cessation of Clifford John Cameron Wright as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC07	Cessation of Vivien Wright as a person with significant control on 9 October 2018	View PDF Cessation of Vivien Wright as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC07	Cessation of Jane Beebe as a person with significant control on 9 October 2018	View PDF Cessation of Jane Beebe as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC07	Cessation of Paul James Beebe as a person with significant control on 9 October 2018	View PDF Cessation of Paul James Beebe as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM02	Termination of appointment of Paul James Beebe as a secretary on 10 October 2018	View PDF Termination of appointment of Paul James Beebe as a secretary on 10 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Clifford John Cameron Wright as a director on 10 October 2018	View PDF Termination of appointment of Clifford John Cameron Wright as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)

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