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30SQUARE LIMITED

Company number 02779510

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jun 2018 AD02 Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
16 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jan 2018 PSC02 Notification of Market Link Creative Marketing Limited as a person with significant control on 5 January 2018
11 Jan 2018 PSC01 Notification of Robert Wooding as a person with significant control on 5 January 2018
08 Jan 2018 AP03 Appointment of Mr David John Pickering as a secretary on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Robert Wooding on 5 January 2018
05 Jan 2018 AP01 Appointment of Mr Robert Wooding as a director on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of David John Pickering as a director on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of Steven Christopher Hynds as a director on 5 January 2018
05 Jan 2018 AP02 Appointment of Market Link Creative Marketing Limited as a director on 5 January 2018
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-20
02 Oct 2017 CONNOT Change of name notice
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
13 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 SH20 Statement by Directors
22 Jan 2015 SH19 Statement of capital on 22 January 2015
  • GBP 1
22 Jan 2015 CAP-SS Solvency Statement dated 15/12/14