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SQUARE BOX (UK) LTD

Company number NI619958

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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)
30 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2018 4.69(NI) Statement of receipts and payments to 26 March 2018
30 Apr 2018 4.73(NI) Return of final meeting in a creditors' voluntary winding up
27 Apr 2017 AD01 Registered office address changed from Sarah Jane Robinson House Rathenraw Industrial Estate Antrim BT41 2SJ to Insurance Chambers 403 Lisburn Road Belfast Antrim BT9 7EW on 27 April 2017
27 Apr 2017 4.21(NI) Statement of affairs
27 Apr 2017 VL1 Appointment of a liquidator
27 Apr 2017 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
09 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
12 May 2015 AP01 Appointment of Mr Harry Harpur as a director on 31 January 2015
12 May 2015 TM01 Termination of appointment of Mildred Budina as a director on 31 January 2015
09 Jan 2015 AD01 Registered office address changed from 46 Dunderg Road Macosquin Coleraine BT51 4NE to Sarah Jane Robinson House Rathenraw Industrial Estate Antrim BT41 2SJ on 9 January 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
20 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-20
  • GBP 1