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ISOQUARK LIMITED

Company number 08575327

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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)
16 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
21 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
21 Apr 2022 600 Appointment of a voluntary liquidator
21 Apr 2022 LIQ01 Declaration of solvency
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-05
19 Apr 2022 AD01 Registered office address changed from 5 Wilkes Close Wilkes Close Mill Hill London NW7 1FP England to Central Block, 4th Floor Central Court, Knoll Rise Orpington BR6 0JA on 19 April 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
19 Feb 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
02 Jul 2018 PSC04 Change of details for Mr. Jose Moreno-Pinero as a person with significant control on 27 June 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
29 Jun 2017 PSC01 Notification of Jose Moreno-Pinero as a person with significant control on 6 April 2016
16 May 2017 AP01 Appointment of Ms Ana Garrido as a director on 1 May 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AD01 Registered office address changed from 25B Coleridge Road London N12 8DH to 5 Wilkes Close Wilkes Close Mill Hill London NW7 1FP on 5 October 2015