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SQUARE METRE MANAGEMENT LIMITED

Company number 10386099

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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)
05 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
09 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
18 Feb 2022 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 February 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2020
20 Dec 2019 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 7 November 2019
18 Dec 2019 CH01 Director's details changed for Mr Steven David Lewis on 7 November 2019
29 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor 26-28 Bedford Row London WC1R 4HE on 19 November 2019
18 Nov 2019 LIQ01 Declaration of solvency
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-11
15 Nov 2019 CH01 Director's details changed for Mr Steven David Lewis on 15 November 2019
15 Nov 2019 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 15 November 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
19 Sep 2019 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Steven David Lewis on 5 September 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
24 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Nov 2017 PSC04 Change of details for Mr Steven David Lewis as a person with significant control on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Steven David Lewis on 20 November 2017
16 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
24 Oct 2017 SH08 Change of share class name or designation