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ABSQUARE661 LIMITED

Company number 06810195

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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)
25 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 May 2013
22 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
26 May 2011 AD01 Registered office address changed from 4 Abbey Square Chester CH1 2HU United Kingdom on 26 May 2011
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
25 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-24
24 Feb 2011 AD01 Registered office address changed from Soughton House 2 Nicholas Street Mews Chester CH1 2NS Uk on 24 February 2011
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
16 Apr 2009 88(2) Ad 05/02/09 gbp si 1@1=1 gbp ic 1/2
16 Apr 2009 288a Director and secretary appointed james edward powell
16 Apr 2009 288a Director appointed raymond wilfred stalker
05 Feb 2009 288b Appointment Terminated Director john carter
04 Feb 2009 NEWINC Incorporation