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SQUARE ONE PROPERTY DEVELOPMENT LTD

Company number 09655923

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
26 Oct 2020 CS01 Confirmation statement made on 25 June 2020 with updates
24 Aug 2020 AA Micro company accounts made up to 31 March 2020
07 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
10 Jul 2018 PSC04 Change of details for Mr Richard Youngman as a person with significant control on 10 July 2018
10 Jul 2018 PSC04 Change of details for Mrs Jane Donna Youngman as a person with significant control on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Richard Youngman on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mrs Jane Donna Youngman on 10 July 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Jane Donna Youngman as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Richard Youngman as a person with significant control on 6 April 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
10 Feb 2016 AD01 Registered office address changed from St. Peters House the Anderson Centre Olding Road Bury St. Edmunds IP33 3TA United Kingdom to St Peters House Olding Road Bury St. Edmunds Suffolk IP33 3TA on 10 February 2016
15 Sep 2015 CERTNM Company name changed RICJAN2 LTD\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
28 Jul 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)