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SQUIRE HOLDINGS LTD

Company number 09695807

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 31 May 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2020 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
29 Nov 2019 AD01 Registered office address changed from Crystal Tax /Wimbledon Business Centre 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 29 November 2019
12 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
20 May 2019 AD01 Registered office address changed from 2 Gorwell Gorwell Watlington OX49 5QE England to Crystal Tax /Wimbledon Business Centre 4 Queens Road Wimbledon London SW19 8YB on 20 May 2019
27 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
30 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jan 2018 AD01 Registered office address changed from Crystal Tax Wbc Ltd, Queens Road London SW19 8YB England to 2 Gorwell Gorwell Watlington OX49 5QE on 31 January 2018
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
30 Oct 2017 AD01 Registered office address changed from 11 Percy Gardens Worcester Park KT4 7SD England to Crystal Tax Wbc Ltd, Queens Road London SW19 8YB on 30 October 2017
14 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with updates
11 Aug 2017 AD01 Registered office address changed from 21 the Ridings Cobham Surrey KT11 2PU England to 11 Percy Gardens Worcester Park KT4 7SD on 11 August 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
28 Jun 2017 TM01 Termination of appointment of Zecky Squire as a director on 28 June 2017
28 Jun 2017 PSC07 Cessation of Zecky Squire as a person with significant control on 28 June 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mrs Zecky Squire on 5 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Peter Martin Squire on 5 July 2016
25 Jul 2016 CH03 Secretary's details changed for Mr Peter Squire on 5 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Bridging Ventures Group 1 Raven Road London E18 1HB England to 21 the Ridings Cobham Surrey KT11 2PU on 25 July 2016