- Company Overview for 5 THE SQUARE LIMITED (03729794)
- Filing history for 5 THE SQUARE LIMITED (03729794)
- People for 5 THE SQUARE LIMITED (03729794)
- Charges for 5 THE SQUARE LIMITED (03729794)
- More for 5 THE SQUARE LIMITED (03729794)
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) |
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05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2015 | DS01 | Application to strike the company off the register | |
15 Dec 2014 | SH20 | Statement by directors | |
15 Dec 2014 | SH19 |
Statement of capital on 15 December 2014
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15 Dec 2014 | CAP-SS | Solvency statement dated 01/12/14 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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05 Dec 2014 | RESOLUTIONS |
Resolutions
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24 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
12 Mar 2014 | AR01 | Annual return made up to 10 March 2014 with full list of shareholders | |
20 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
15 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
16 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
21 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
15 Oct 2009 | CH03 | Secretary's details changed for Mrs Jayne Cheadle on 9 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Mr Julian Mark Rudd-Jones on 1 October 2009 | |
14 May 2009 | AA | Accounts made up to 31 December 2008 | |
17 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
29 Oct 2008 | AUD | Auditor's resignation | |
15 May 2008 | 363a | Return made up to 10/03/08; full list of members | |
06 May 2008 | AA | Full accounts made up to 31 December 2007 |