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SQUARE PROMOTIONS LIMITED

Company number 02330928

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,900
04 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,900
09 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,900
18 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Apr 2013 AP01 Appointment of Mrs Karin Kristina Irene Schroeder-Fransson as a director
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Barber Suite Level 5 City Tower 40 Basinghall Street London EC2V 5DE on 4 January 2012
04 Jan 2012 CH03 Secretary's details changed for Stephen Philip Chance on 22 December 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 AD01 Registered office address changed from 202 Shakespeare Tower Barbican London EC2Y 8DR on 21 September 2011
10 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
27 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
09 Oct 2009 AA Total exemption full accounts made up to 31 May 2009