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SQUARE PRIVATE EQUITY INVESTMENTS LIMITED

Company number 09789176

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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)
31 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2024 CS01 Confirmation statement made on 21 September 2023 with no updates
22 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2023 RP05 Registered office address changed to PO Box 4385, 09789176 - Companies House Default Address, Cardiff, CF14 8LH on 15 December 2023
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2023 CS01 Confirmation statement made on 21 September 2022 with no updates
23 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2022 PSC01 Notification of Amish Mohanlal Mavadia as a person with significant control on 11 February 2022
04 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
02 Sep 2020 AD01 Registered office address changed from Office G30 1 Burwood Place London W2 2UT to G36, 1 Burwood Place G36 1 Burwood Place London W2 2UT on 2 September 2020
01 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 AA Micro company accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
14 Oct 2019 TM01 Termination of appointment of Navneet Sharma as a director on 14 October 2019
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 AD01 Registered office address changed from Office G30 Burwood Place London W2 2UT England to Office G30 1 Burwood Place London W2 2UT on 18 December 2018
07 Dec 2018 AD01 Registered office address changed from 54 Edgware Road London W2 2EH England to Office G30 Burwood Place London W2 2UT on 7 December 2018