NORTH SQUARE SECURITIES LTD

Company number 06636014

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 May 2018	AD01	Registered office address changed from 12 Groveland Court London EC4M 9EH to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2018	(2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-03	(1 page)
22 May 2018	LIQ01	Declaration of solvency	(5 pages)
02 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
20 Jul 2016	CH01	Director's details changed for Mr Richard Abrahams on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Patrick Shaun Egan on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Laurence Joseph Pinto on 20 July 2016	(2 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
24 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 7	(7 pages)
12 Mar 2015	AD01	Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 12 March 2015	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
29 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 7	(7 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
19 Sep 2013	AD01	Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 19 September 2013	(1 page)
10 Sep 2013	CH01	Director's details changed for Mr Richard Abrahams on 14 August 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(7 pages)

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