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SQUARE GROUP LIMITED

Company number 03175962

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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)
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	View PDF Liquidators' statement of receipts and payments to 6 July 2016 - link opens in a new window - 15 pages (15 pages)
16 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 6 July 2015	View PDF Liquidators' statement of receipts and payments to 6 July 2015 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AD01	Registered office address changed from 41a Maltby Street London SE1 3PA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014	View PDF Registered office address changed from 41a Maltby Street London SE1 3PA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07 - link opens in a new window - 1 page (1 page)
16 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 104	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 104 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AD01	Registered office address changed from 41 Maltby Street London SE1 3PA England on 12 May 2014	View PDF Registered office address changed from 41 Maltby Street London SE1 3PA England on 12 May 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	TM01	Termination of appointment of Martin Wilson as a director	View PDF Termination of appointment of Martin Wilson as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
04 Sep 2012	AD01	Registered office address changed from 78 New Oxford Street London WC1A 1HB on 4 September 2012	View PDF Registered office address changed from 78 New Oxford Street London WC1A 1HB on 4 September 2012 - link opens in a new window - 1 page (1 page)

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