- Company Overview for THE SQUARE ADVERTISING AGENCY LIMITED (04090318)
- Filing history for THE SQUARE ADVERTISING AGENCY LIMITED (04090318)
- People for THE SQUARE ADVERTISING AGENCY LIMITED (04090318)
- Charges for THE SQUARE ADVERTISING AGENCY LIMITED (04090318)
- Insolvency for THE SQUARE ADVERTISING AGENCY LIMITED (04090318)
- More for THE SQUARE ADVERTISING AGENCY LIMITED (04090318)
| 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) |
|---|---|---|---|
| 20 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 20 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2014 | |
| 26 Feb 2013 | AD01 | Registered office address changed from C/O Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 26 February 2013 | |
| 26 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
| 26 Feb 2013 | RESOLUTIONS |
Resolutions
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| 04 Feb 2013 | AD01 | Registered office address changed from 61 Frith Street London W1D 3JL on 4 February 2013 | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
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| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 08 Feb 2010 | AD02 | Register inspection address has been changed | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 21 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
| 25 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Oct 2005 | 363s | Return made up to 16/10/05; full list of members | |
| 21 Sep 2005 | 88(2)R | Ad 01/12/04--------- £ si 15000@1=15000 £ ic 300/15300 | |
| 21 Sep 2005 | 123 | Nc inc already adjusted 01/12/04 |