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FT SQUARED DEVELOPMENTS (BRAHAM STREET) LIMITED

Company number 10472334

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2023 AD01 Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 April 2023
04 Apr 2023 LIQ01 Declaration of solvency
04 Apr 2023 600 Appointment of a voluntary liquidator
04 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
20 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 May 2021 AD01 Registered office address changed from C/O Liam Hayes Level 13 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 21 May 2021
05 Feb 2021 CS01 Confirmation statement made on 9 November 2020 with updates
05 Feb 2021 PSC01 Notification of Gerard Feeley as a person with significant control on 5 February 2021
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 December 2019
  • GBP 400
25 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 400
12 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Jul 2019 SH08 Change of share class name or designation
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
17 Sep 2018 AP01 Appointment of Mr Richard James Brooke as a director on 12 September 2018
11 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with no updates