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SQUARESTONE SOUTHEND LIMITED

Company number 06090978

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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)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
08 Jun 2018 AD01 Registered office address changed from Standbrook House Old Bond Street London W1S 4PD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 June 2018
06 Jun 2018 LIQ02 Statement of affairs
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 3.6 Receiver's abstract of receipts and payments to 30 November 2017
13 Dec 2017 RM02 Notice of ceasing to act as receiver or manager
13 Dec 2017 RM02 Notice of ceasing to act as receiver or manager
21 Sep 2017 3.6 Receiver's abstract of receipts and payments to 2 September 2017
27 Jun 2017 3.6 Receiver's abstract of receipts and payments to 2 March 2017
20 Jun 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Mar 2017 3.6 Receiver's abstract of receipts and payments to 2 September 2016
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 3.6 Receiver's abstract of receipts and payments to 2 March 2016
16 May 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
08 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
27 Mar 2015 RM02 Notice of ceasing to act as receiver or manager
24 Mar 2015 RM01 Appointment of receiver or manager
19 Sep 2014 RM01 Appointment of receiver or manager