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SQUIRREL PFA LIMITED

Company number 03774101

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 23 August 2018
12 Sep 2017 AD01 Registered office address changed from Sq2 House 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD to 79 Caroline Street Birmingham B3 1UP on 12 September 2017
08 Sep 2017 LIQ02 Statement of affairs
08 Sep 2017 600 Appointment of a voluntary liquidator
05 Jul 2017 PSC01 Notification of Ian Campbell Bascombe as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jan 2013 TM01 Termination of appointment of Carl Higgins as a director
09 Oct 2012 AP01 Appointment of Mr Ian Campbell Bascombe as a director
04 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom -instructed to file forms-transfer of shares-isuue of share certs 01/08/2011
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
01 Jun 2011 TM01 Termination of appointment of Ian Bascombe as a director