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SQUARE BAY MANAGEMENT LIMITED

Company number 04467666

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 CH01 Director's details changed for Mr David James Kidston Mckay on 21 June 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
26 Jun 2013 CH03 Secretary's details changed for Mr David James Kidston Mckay on 24 May 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from 4 Sheen Common Drive Richmond Surrey TW10 5BN on 10 January 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Pin Clifford Chakkaphak on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Mr David James Kidston Mckay on 1 October 2009
21 Jul 2010 CH03 Secretary's details changed for David James Kidston Mckay on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 24/06/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 24/06/08; full list of members
18 Jul 2007 363s Return made up to 24/06/07; no change of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006