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SQUARESTONE OPERATIONS LIMITED

Company number 10365063

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 July 2023	View PDF Liquidators' statement of receipts and payments to 5 July 2023 - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 19 July 2022	View PDF Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH06	Cancellation of shares. Statement of capital on 7 October 2020 GBP 9.66	View PDF Cancellation of shares. Statement of capital on 7 October 2020 GBP 9.66 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Hugo Denee as a director on 7 October 2020	View PDF Termination of appointment of Hugo Denee as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2019	AD01	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019	View PDF Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
21 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 16/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sect 177 16/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 10.71	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 10.71 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Nov 2017	AP01	Appointment of Mr Paul Lawrence Coulter as a director on 16 November 2017	View PDF Appointment of Mr Paul Lawrence Coulter as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)

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