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4 SQUARE SERVICES LIMITED

Company number 09049538

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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)
17 Jun 2024	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 17 June 2024	View PDF Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 17 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AD01	Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB on 5 June 2024	View PDF Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB on 5 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Tajinder Singh Sangha as a director on 24 March 2023	View PDF Termination of appointment of Tajinder Singh Sangha as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Jul 2022	AP01	Appointment of Mr Michael Andrew Johnson as a director on 14 July 2022	View PDF Appointment of Mr Michael Andrew Johnson as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Stephen Diggines as a director on 14 July 2022	View PDF Appointment of Mr Stephen Diggines as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	PSC02	Notification of A & a Invest Limited as a person with significant control on 23 July 2021	View PDF Notification of A & a Invest Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC02	Notification of Gosal Investment Company Limited as a person with significant control on 23 July 2021	View PDF Notification of Gosal Investment Company Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC02	Notification of Haas Holdings Ltd as a person with significant control on 23 July 2021	View PDF Notification of Haas Holdings Ltd as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Tajinder Singh Sangha as a person with significant control on 23 July 2021	View PDF Cessation of Tajinder Singh Sangha as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	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)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
03 Nov 2020	MR04	Satisfaction of charge 090495380005 in full	View PDF Satisfaction of charge 090495380005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR04	Satisfaction of charge 090495380004 in full	View PDF Satisfaction of charge 090495380004 in full - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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4 SQUARE SERVICES LIMITED

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