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SQUAREIN LIMITED

Company number 07231807

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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 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2017 AD01 Registered office address changed from 66a the Pantiles Tunbridge Wells Kent TN2 5TN to 47 Belsize Road Belsize Park London NW3 4EE on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Justin Brown as a director on 19 April 2017
18 Jul 2017 TM01 Termination of appointment of Ralph David Lloyd-Roberts as a director on 19 April 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 952.91
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 952.91
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 952.91
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 52.88
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 16,136.38
25 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/07/2011 to 23/08/2011
11 Jul 2012 SH10 Particulars of variation of rights attached to shares
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2012 CH01 Director's details changed for Mr George Andrew Zenios on 5 July 2012
05 Jul 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr George Andrew Zenios on 22 April 2012
05 Jul 2012 CH01 Director's details changed for Mr Justin Brown on 22 April 2012