5 THE SQUARE LIMITED

Company number 03729794

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
15 Dec 2014 SH20 Statement by directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 1
15 Dec 2014 CAP-SS Solvency statement dated 01/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Oct 2009 CH03 Secretary's details changed for Mrs Jayne Cheadle on 9 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 1 October 2009
14 May 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 10/03/09; full list of members
29 Oct 2008 AUD Auditor's resignation
15 May 2008 363a Return made up to 10/03/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007