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S SQUARE VENTURES LTD

Company number 12076790

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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)
28 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 14 June 2023
24 Jun 2022 AD01 Registered office address changed from Benson House, Suite D 98-104 Lombard Street Birmingham B12 0QR England to Suite G2, Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 June 2022
20 Jun 2022 LIQ02 Statement of affairs
20 Jun 2022 600 Appointment of a voluntary liquidator
20 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-15
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 July 2020
07 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1
02 Aug 2019 AD01 Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR England to Benson House, Suite D 98-104 Lombard Street Birmingham B12 0QR on 2 August 2019
01 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-01
  • GBP 1