Companies House does not verify the accuracy of the information filed

Advanced company search

SQUAREWAVE PRODUCTIONS LIMITED

Company number 04501923

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ13	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 - 12 pages (12 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 13 pages (13 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AD01	Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 December 2020	View PDF Registered office address changed from 1st Floor 10 Hampden Square Southgate London N14 5JR to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA01	Current accounting period extended from 31 July 2020 to 16 December 2020	View PDF Current accounting period extended from 31 July 2020 to 16 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC01	Notification of Michael Parker as a person with significant control on 10 April 2016	View PDF Notification of Michael Parker as a person with significant control on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2017	CH01	Director's details changed for Michael Parker on 18 April 2017	View PDF Director's details changed for Michael Parker on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders	View PDF Annual return made up to 2 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?