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SQUARE METRE PROPERTIES LIMITED

Company number 05614854

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
12 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
18 Feb 2022 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 February 2022
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2020
20 Dec 2019 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 7 November 2019
19 Dec 2019 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor 26-28 Bedford Row London WC1R 4HE on 19 December 2019
18 Dec 2019 LIQ01 Declaration of solvency
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
18 Dec 2019 CH01 Director's details changed for Mr Steven David Lewis on 7 November 2019
15 Nov 2019 CH03 Secretary's details changed for Michelle Simone Lewis on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Steven David Lewis on 15 November 2019
15 Nov 2019 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 15 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
24 Oct 2019 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 20 November 2017
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
20 Nov 2017 CH03 Secretary's details changed for Michelle Simone Lewis on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Steven David Lewis on 20 November 2017
20 Nov 2017 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 20 November 2017