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SQUARE CORPORATION LTD

Company number 04464593

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 19 February 2013
10 Aug 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 14 March 2011
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Frank Babajide Benson on 19 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
13 Jul 2009 363a Return made up to 19/06/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 19/06/08; full list of members
19 Jun 2008 288a Secretary appointed ocean (corporate secretary) LIMITED
19 Jun 2008 288c Director's Change of Particulars / frank benson / 12/12/2007 / HouseName/Number was: , now: 138; Street was: 138 bd du general, now: bd du general giraud; Area was: giraud, now:
19 Jun 2008 288b Appointment Terminated Secretary r j blow secretaries LIMITED
04 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
12 Dec 2007 288c Director's particulars changed
27 Sep 2007 363a Return made up to 19/06/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: 24 guildford street luton bedfordshire LU1 2NR
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution