Companies House does not verify the accuracy of the information filed

Advanced company search

SQUARE ONE GROUP LIMITED

Company number 02896767

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP .01	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP .01 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP .01	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP .01 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	TM01	Termination of appointment of Peter Dean as a director on 31 October 2014	View PDF Termination of appointment of Peter Dean as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	TM01	Termination of appointment of Stephen David Paul Daykin as a director on 31 October 2014	View PDF Termination of appointment of Stephen David Paul Daykin as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP .01	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP .01 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	View PDF Secretary's details changed for Derringtons Limited on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	CH01	Director's details changed for Mr Stephen David Paul Daykin on 5 January 2013	View PDF Director's details changed for Mr Stephen David Paul Daykin on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2012	SH19	Statement of capital on 3 May 2012 GBP 0.01	View PDF Statement of capital on 3 May 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	CAP-SS	Solvency statement dated 29/03/12	View PDF Solvency statement dated 29/03/12 - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?