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SQUARE PEG OUTDOOR LIMITED

Company number 05538184

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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)
19 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
12 Dec 2008 287 Registered office changed on 12/12/2008 from the podium business centre ambrose lloyd centre mold clwyd CH7 1NP united kingdom
26 Nov 2008 4.20 Statement of affairs with form 4.19
26 Nov 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from tyldesley house, 48 clarence road, llandudno gwynedd LL30 1TW
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 16/08/07; full list of members
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
23 Feb 2007 287 Registered office changed on 23/02/07 from: 55 gwynant old colwyn conwy county LL29 9NJ
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
18 Sep 2006 363s Return made up to 16/08/06; full list of members
18 Sep 2006 363(288) Director's particulars changed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 88(2)R Ad 16/08/05--------- £ si 1@1=1 £ ic 1/2
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned