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SQUARE DEVELOPMENTS LEICESTER LIMITED

Company number 09305657

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2020 600 Appointment of a voluntary liquidator
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
30 Aug 2019 AD01 Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 30 August 2019
29 Aug 2019 LIQ02 Statement of affairs
29 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
18 Oct 2018 PSC01 Notification of Nashatar Bains as a person with significant control on 18 October 2018
18 Oct 2018 PSC07 Cessation of Humayon Malik as a person with significant control on 18 October 2018
11 May 2018 CS01 Confirmation statement made on 11 November 2017 with updates
11 May 2018 TM01 Termination of appointment of Jagtar Singh as a director on 11 November 2017
22 Jun 2017 MR01 Registration of charge 093056570002, created on 9 June 2017
24 May 2017 TM01 Termination of appointment of Amish Mohanlal Mavadia as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Humayon Zaheer Malik as a director on 17 May 2017
24 May 2017 AD01 Registered office address changed from 54 Edgware Road Marble Arch London W2 2EH to 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 24 May 2017
24 May 2017 AP01 Appointment of Mr Jagtar Singh as a director on 17 May 2017
24 May 2017 AP01 Appointment of Nashatar Singh Bains as a director on 17 May 2017
19 May 2017 MR01 Registration of charge 093056570001, created on 17 May 2017
13 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
30 Dec 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015