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SQUINT LIMITED

Company number 05296526

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 AM23 Notice of move from Administration to Dissolution
03 Mar 2017 2.24B Administrator's progress report to 1 February 2017
28 Oct 2016 2.23B Result of meeting of creditors
05 Oct 2016 2.17B Statement of administrator's proposal
18 Aug 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 81 Station Road Marlow Buckinghamshire SL7 1NS on 18 August 2016
12 Aug 2016 2.12B Appointment of an administrator
05 May 2016 MR04 Satisfaction of charge 052965260003 in full
31 Mar 2016 MR01 Registration of charge 052965260004, created on 30 March 2016
18 Feb 2016 CH01 Director's details changed for Mr Iain William Renwick on 18 February 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 213.23
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 MR01 Registration of charge 052965260003, created on 3 June 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 213.23
16 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 213.23
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Alban Frank John Gordon as a director
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 195.42
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 200.69
16 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 174.34
04 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 184.88
04 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights