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THE SQUARE (APARTMENTS) LIMITED

Company number 04854254

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 January 2023
17 Jan 2024 PSC01 Notification of Susan Whiley as a person with significant control on 2 December 2022
17 Jan 2024 PSC07 Cessation of Bowser Business Consulting Limited as a person with significant control on 2 December 2022
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jan 2023 CS01 07/01/23 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/01/2024
20 Jan 2023 PSC01 Notification of Penny Ann Long as a person with significant control on 22 July 2022
20 Jan 2023 PSC05 Change of details for Bowser Business Consulting Limited as a person with significant control on 22 July 2022
20 Jan 2023 AD01 Registered office address changed from C/O Andrew Bowser 8 Bear Lane Pinchbeck Spalding PE11 3XA England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 20 January 2023
05 Dec 2022 AP01 Appointment of Mrs Penny Ann Long as a director on 2 December 2022
05 Dec 2022 AP01 Appointment of Mrs Susan Whiley as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of Andrew Bowser as a director on 2 December 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
29 Jan 2020 PSC02 Notification of Bowser Business Consulting Limited as a person with significant control on 14 December 2016
29 Jan 2020 PSC07 Cessation of Andrew Dymock Bowser as a person with significant control on 14 December 2016
07 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates