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SQUIRE A RADCLIFFE (HOLDINGS) LIMITED

Company number 02673900

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1,855
12 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2011 SH19 Statement of capital on 18 November 2011
  • GBP 1,855
14 Nov 2011 SH20 Statement by Directors
14 Nov 2011 CAP-SS Solvency Statement dated 09/11/11
14 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Emma Louise Radcliffe on 23 December 2009
23 Mar 2010 CH01 Director's details changed for Charles Peter Radcliffe on 23 December 2009
23 Mar 2010 CH03 Secretary's details changed for Charles Peter Radcliffe on 23 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 23/12/08; full list of members
28 Nov 2008 363a Return made up to 23/12/07; full list of members
28 Nov 2008 353 Location of register of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007