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ALL SQUARE DEVELOPMENTS LTD

Company number 07726705

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Jan 2015	AD01	Registered office address changed from 145 - 157 St. John Street London EC1V 4PY to St Martin's House the Runway Ruislip Middlesex HA4 6SE on 26 January 2015	View PDF Registered office address changed from 145 - 157 St. John Street London EC1V 4PY to St Martin's House the Runway Ruislip Middlesex HA4 6SE on 26 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH01	Director's details changed for Mr Daniel Rossi Obertelli on 26 November 2013	View PDF Director's details changed for Mr Daniel Rossi Obertelli on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Daniel Rossi Obertelli on 2 November 2013	View PDF Director's details changed for Mr Daniel Rossi Obertelli on 2 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 August 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 3 August 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Mr Daniel Rossi Obertelli on 6 August 2012	View PDF Director's details changed for Mr Daniel Rossi Obertelli on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Apr 2012	AD01	Registered office address changed from 69B Holly Street London E8 3HS England on 15 April 2012	View PDF Registered office address changed from 69B Holly Street London E8 3HS England on 15 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ALL SQUARE DEVELOPMENTS LTD

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