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C SQUARED INVESTMENTS LIMITED

Company number 08367163

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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)
09 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2016 AD01 Registered office address changed from Flat 3 40 Finborough Rd West Brompton London SW10 9EG to Kd Tower Cotterells Hemel Hempstead HP1 1FW on 28 January 2016
25 Jan 2016 4.70 Declaration of solvency
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of the distribution of assets in specie
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
18 Jan 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
22 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AA01 Previous accounting period shortened from 31 January 2016 to 30 September 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2015 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 TM02 Termination of appointment of Jennifer Cronin as a secretary
07 May 2014 TM02 Termination of appointment of Jennifer Cronin as a secretary
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)