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4 SQUARE (GROUP) LIMITED

Company number 08119498

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2016 2.35B Notice of move from Administration to Dissolution on 19 January 2016
28 Aug 2015 2.24B Administrator's progress report to 28 July 2015
20 Apr 2015 2.23B Result of meeting of creditors
07 Apr 2015 2.17B Statement of administrator's proposal
07 Apr 2015 2.16B Statement of affairs with form 2.14B
17 Feb 2015 AD01 Registered office address changed from Unit 4 New Cleveland Street Hull HU8 7EX to Maclaren House Skerne Road Driffield YO25 6PN on 17 February 2015
13 Feb 2015 2.12B Appointment of an administrator
27 Jan 2015 TM01 Termination of appointment of Philip Henry Bell as a director on 25 January 2015
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 300
24 Jul 2014 CH01 Director's details changed for Mr Jason Lee Hewitt on 1 July 2013
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
18 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 July 2013
04 Dec 2013 AD01 Registered office address changed from Unit 26 Stoneferry Park Foster Street Hull HU8 8BT England on 4 December 2013
29 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Jul 2013 AD01 Registered office address changed from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG United Kingdom on 3 July 2013
26 Jun 2012 NEWINC Incorporation