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SUCCESS SQUARED LIMITED

Company number 10427352

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-25 - link opens in a new window - 1 page (1 page)
19 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AD01	Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Ashfield House Illingworth Street Ossett WF5 8AL on 8 October 2020	View PDF Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Ashfield House Illingworth Street Ossett WF5 8AL on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC07	Cessation of Michael Cotler as a person with significant control on 1 November 2018	View PDF Cessation of Michael Cotler as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC07	Cessation of Anthony Goodwin as a person with significant control on 1 November 2018	View PDF Cessation of Anthony Goodwin as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	CH01	Director's details changed for Mrs Mallorie Nadine Goodwin on 1 November 2018	View PDF Director's details changed for Mrs Mallorie Nadine Goodwin on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Anthony Goodwin on 1 November 2018	View PDF Director's details changed for Mr Anthony Goodwin on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC04	Change of details for Mr Anthony Goodwin as a person with significant control on 1 November 2018	View PDF Change of details for Mr Anthony Goodwin as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AP01	Appointment of Mrs Mallorie Nadine Goodwin as a director on 1 April 2017	View PDF Appointment of Mrs Mallorie Nadine Goodwin as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mrs Elizabeth Rosalind Cotler as a director on 1 April 2017	View PDF Appointment of Mrs Elizabeth Rosalind Cotler as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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SUCCESS SQUARED LIMITED

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