42 SQUARE LIMITED

Company number 06949704

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	(16 pages)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 6 July 2015	(13 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA England to 2Nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2014	(2 pages)
21 Jul 2014	4.70	Declaration of solvency	(3 pages)
21 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07	(1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
24 Oct 2013	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 100	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
13 Sep 2012	AD01	Registered office address changed from Fairgate House 78 New Oxford Street London WC1A 1HB England on 13 September 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(4 pages)
24 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD01	Registered office address changed from 131 Great Suffolk Street London SE1 1PP on 14 July 2010	(1 page)
14 Jul 2010	AP01	Appointment of Mr Darren Brian King as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Martin Gerald Wilson as a director	(2 pages)
01 Jul 2009	NEWINC	Incorporation	(21 pages)