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53 THE SQUARE LTD

Company number 04938194

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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)
11 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 PSC04 Change of details for Mr Murat Dagdeviren as a person with significant control on 20 September 2023
20 Sep 2023 AD01 Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY to 53 the Square Market Harborough LE16 7PA on 20 September 2023
23 Aug 2023 MR04 Satisfaction of charge 1 in full
22 Aug 2023 MR04 Satisfaction of charge 2 in full
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
17 Jul 2023 PSC01 Notification of Murat Dagdeviren as a person with significant control on 6 July 2023
17 Jul 2023 AP01 Appointment of Mr Murat Dagdeviren as a director on 6 July 2023
17 Jul 2023 PSC07 Cessation of Mohsen Mowla as a person with significant control on 6 July 2023
17 Jul 2023 TM01 Termination of appointment of Mohsen Mowla as a director on 6 July 2023
17 Jul 2023 TM01 Termination of appointment of Masoud Mowla as a director on 6 July 2023
17 Jul 2023 TM02 Termination of appointment of Mohsen Mowla as a secretary on 6 July 2023
24 Feb 2023 AA Micro company accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 September 2020
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates