THE SQUARE SOUTHAMPTON LIMITED

Company number 06155259

Date	Type	Description	View / Download
28 Sep 2015	CERTNM	Company name changed hampshire leisure LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Aug 2015	AD01	Registered office address changed from 5 Wildern Court Hedge End Southampton SO30 4DT to 3 Payne's Place Hedge End Southampton SO30 2LS on 12 August 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(5 pages)
25 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 100	(5 pages)
25 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
15 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	CH03	Secretary's details changed for Mr Peter Andrew Balcombe on 20 August 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from 5 Wildern Court Hedge End Southampton Hampshire SO30 4DT United Kingdom on 1 December 2010	(1 page)
01 Dec 2010	AD01	Registered office address changed from Unit 10 Swanwick Business Park Bridge Road Swanwick Southampton SO31 7GB England on 1 December 2010	(1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2009	CH03	Secretary's details changed for Mr Peter Andrew Balcombe on 1 October 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
22 Apr 2009	122	Nc dec already adjusted 01/05/08	(1 page)
19 Mar 2009	363a	Return made up to 19/03/08; full list of members; amend	(5 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)

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