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SQUAREB2B LIMITED

Company number 08994795

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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)
14 Oct 2024	LIQ13	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 - 11 pages (11 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 31 July 2023	View PDF Liquidators' statement of receipts and payments to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-01 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 August 2022	View PDF Registered office address changed from C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
21 Jun 2021	AP01	Appointment of Mr Robin Frank Hicking as a director on 16 June 2021	View PDF Appointment of Mr Robin Frank Hicking as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	TM01	Termination of appointment of Matthew James Farrow as a director on 25 September 2020	View PDF Termination of appointment of Matthew James Farrow as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
27 Sep 2019	AP01	Appointment of Mr Matthew James Farrow as a director on 25 September 2019	View PDF Appointment of Mr Matthew James Farrow as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Mr Roger Keith Whittle as a director on 1 March 2018	View PDF Appointment of Mr Roger Keith Whittle as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018	View PDF Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
27 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 April 2015 - link opens in a new window - 21 pages (21 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)

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