- Company Overview for SQUARE BOX (UK) LTD (NI619958)
- Filing history for SQUARE BOX (UK) LTD (NI619958)
- People for SQUARE BOX (UK) LTD (NI619958)
- Insolvency for SQUARE BOX (UK) LTD (NI619958)
- More for SQUARE BOX (UK) LTD (NI619958)
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) |
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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
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|
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
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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
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|
20 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-20
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