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SQUAREAROUND LIMITED

Company number 09156133

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 27 September 2021
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 27 September 2020
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 27 September 2019
18 Oct 2018 AD01 Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 18 October 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28
17 Oct 2018 LIQ02 Statement of affairs
08 May 2018 PSC07 Cessation of Burningnight Limited as a person with significant control on 1 September 2017
08 May 2018 PSC01 Notification of Benjamin Comstiv as a person with significant control on 1 September 2017
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Jun 2017 TM01 Termination of appointment of Vivienne Gail Wilson as a director on 27 June 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Sep 2016 AP01 Appointment of Mr Benjamin Comstive as a director on 1 September 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Mar 2016 TM01 Termination of appointment of Alexander Hazzard as a director on 4 January 2016
05 Feb 2016 AP01 Appointment of Mrs Vivienne Gail Wilson as a director on 1 January 2016
07 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
31 Oct 2014 AP01 Appointment of Mr Alex Hazzard as a director on 30 October 2014
31 Oct 2014 TM01 Termination of appointment of Jonathon Charles Round as a director on 30 October 2014
31 Oct 2014 AD01 Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4Th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 31 October 2014