- Company Overview for SQUARESTONE EALING LIMITED (05841144)
- Filing history for SQUARESTONE EALING LIMITED (05841144)
- People for SQUARESTONE EALING LIMITED (05841144)
- Charges for SQUARESTONE EALING LIMITED (05841144)
- Insolvency for SQUARESTONE EALING LIMITED (05841144)
- More for SQUARESTONE EALING LIMITED (05841144)
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) |
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02 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2020 | |
21 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2019 | |
10 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2018 | |
10 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2017 | |
06 Jan 2017 | AD01 | Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to Castle Chambers 43 Castle Street Liverpool Meseyside L2 9TL on 6 January 2017 | |
05 Jan 2017 | 4.70 | Declaration of solvency | |
05 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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17 Feb 2015 | AA | Full accounts made up to 31 March 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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07 Mar 2014 | AD01 | Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD England on 7 March 2014 | |
07 Mar 2014 | AD01 | Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on 7 March 2014 | |
17 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
08 May 2013 | TM02 | Termination of appointment of Fatima Oliveira as a secretary | |
08 May 2013 | AP03 | Appointment of Ms Geraldine Geaves as a secretary | |
08 May 2013 | TM02 | Termination of appointment of Fatima Oliveira as a secretary | |
15 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
02 Jul 2012 | CH01 | Director's details changed for Mr Timothy Spencer Barlow on 2 July 2012 |