R SQUARE PROPERTIES LIMITED

Company number 06531568

Date	Type	Description	View / Download
30 Dec 2023	WU07	Progress report in a winding up by the court	(29 pages)
12 Jan 2023	WU07	Progress report in a winding up by the court	(34 pages)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022	(2 pages)
08 Jan 2022	WU07	Progress report in a winding up by the court	(27 pages)
11 Jan 2021	WU07	Progress report in a winding up by the court	(26 pages)
03 Jan 2020	WU07	Progress report in a winding up by the court	(25 pages)
22 Oct 2019	TM01	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 18 October 2019	(1 page)
06 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
04 Dec 2018	AD01	Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to 25 Moorgate London EC2R 6AY on 4 December 2018	(2 pages)
02 Dec 2018	WU04	Appointment of a liquidator	(3 pages)
08 Nov 2018	TM01	Termination of appointment of Joshy Mathew as a director on 2 November 2018	(1 page)
03 Sep 2018	COCOMP	Order of court to wind up	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018	(2 pages)
21 Jun 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
22 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
21 Mar 2018	MR04	Satisfaction of charge 065315680022 in full	(4 pages)
07 Mar 2018	PSC05	Change of details for Photon Properties Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018	(1 page)
07 Dec 2017	TM02	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
01 Aug 2017	PSC02	Notification of Photon Properties Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
24 Jul 2017	CH03	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 6 July 2017	(1 page)