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LSQUARED GROUP LTD

Company number 09727480

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 21 April 2021
14 May 2020 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner HA5 3NN England to Olympia House Armitage Road London NW11 8RQ on 14 May 2020
14 May 2020 LIQ02 Statement of affairs
14 May 2020 600 Appointment of a voluntary liquidator
14 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22
23 Dec 2019 AD01 Registered office address changed from 89 Kingsley Way London N2 0EL United Kingdom to Elm Park House Elm Park Court Pinner HA5 3NN on 23 December 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 30 November 2017
15 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 November 2017
01 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 1