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JRDSQUARE LTD

Company number 11323641

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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)
17 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
08 Dec 2023 AD01 Registered office address changed from 1st Floor, Cash's Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 8 December 2023
08 Dec 2023 600 Appointment of a voluntary liquidator
08 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-29
08 Dec 2023 LIQ01 Declaration of solvency
23 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 120
02 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-23
  • GBP 100