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SQUARE 1 INTERNATIONAL LIMITED

Company number 04285253

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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)
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2013	4.71	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 - 6 pages (6 pages)
12 Apr 2012	AD01	Registered office address changed from Unit 2 Bollin Court Mill Lane Lymm Cheshire WA13 9SX on 12 April 2012	View PDF Registered office address changed from Unit 2 Bollin Court Mill Lane Lymm Cheshire WA13 9SX on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23 - link opens in a new window - 1 page (1 page)
04 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 1,000	View PDF Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	CH01	Director's details changed for Jay Nash on 11 September 2010	View PDF Director's details changed for Jay Nash on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Kimmie Holt on 11 September 2010	View PDF Director's details changed for Kimmie Holt on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2007	363s	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
07 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 11 pages (11 pages)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
12 Apr 2006	122	£ ic 125550/100600 24/03/06 £ sr 249500@0.10=24950	View PDF £ ic 125550/100600 24/03/06 £ sr 249500@0.10=24950 - link opens in a new window - 1 page (1 page)

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