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SQUIBB GROUP LIMITED

Company number 01058215

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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)
13 Apr 2024 AD01 Registered office address changed from C/O Begbies Traynor (London) Llp 40 Bank Street Canary Wharf London E14 5NR to 10 Fleet Place London EC4M 7RB on 13 April 2024
12 Apr 2024 WU04 Appointment of a liquidator
25 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2023 WU04 Appointment of a liquidator
30 Dec 2023 COCOMP Order of court to wind up
16 Dec 2023 AD01 Registered office address changed from Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope Essex SS17 0EH England to C/O Begbies Traynor (London) Llp 40 Bank Street Canary Wharf London E14 5NR on 16 December 2023
23 Nov 2023 TM01 Termination of appointment of Alan Mackenzie Taylor-Reed as a director on 23 November 2023
15 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
12 Sep 2023 CH01 Director's details changed for Mr Alan Mackenzie Taylor-Reed on 30 June 2023
04 Sep 2023 TM01 Termination of appointment of John Elliott Symons as a director on 31 August 2023
25 Aug 2023 MR05 Part of the property or undertaking has been released from charge 010582150006
25 Aug 2023 MR05 Part of the property or undertaking has been released from charge 010582150005
14 Jul 2023 TM01 Termination of appointment of Paul Wyeth Francis Hamilton as a director on 14 July 2023
14 Jul 2023 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Stuart Pinder as a director on 30 June 2023
01 Jul 2023 AP01 Appointment of Mr Alan Mackenzie Taylor-Reed as a director on 30 June 2023
28 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
02 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
02 Sep 2022 PSC01 Notification of Westley Jeffery Thomas Squibb as a person with significant control on 31 January 2022
02 Sep 2022 PSC01 Notification of Leslie John Henry Squibb as a person with significant control on 31 January 2022
14 Apr 2022 MR04 Satisfaction of charge 010582150007 in full
16 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
02 Aug 2021 AP01 Appointment of Mr Paul Wyeth Francis Hamilton as a director on 1 August 2021
09 Apr 2021 MR01 Registration of charge 010582150008, created on 12 March 2021