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UNION SQUARE GROUP LIMITED

Company number 04559681

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
06 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jan 2013 CC04 Statement of company's objects
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 13 October 2011
01 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr James Andrew Reed on 11 October 2010
12 Oct 2010 CH03 Secretary's details changed for Joan Edmunds on 11 October 2010
13 Apr 2010 TM01 Termination of appointment of Derek Beal as a director
21 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders