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SQUIRREL FINANCIAL WELLBEING LIMITED

Company number 08621129

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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)
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 1 July 2023
13 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
21 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 AD01 Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
02 Jul 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Feb 2021 AM10 Administrator's progress report
15 Sep 2020 AM06 Notice of deemed approval of proposals
07 Sep 2020 AM03 Statement of administrator's proposal
18 Aug 2020 AM02 Statement of affairs with form AM02SOA
15 Jul 2020 AD01 Registered office address changed from Lower Ground Floor, 10 Finsbury Square London EC2A 1AF England to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 15 July 2020
14 Jul 2020 AM01 Appointment of an administrator
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Emanuel Tomislav Andjelic as a director on 5 December 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2019
  • GBP 1.648700
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 1.640937
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1.615060
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 07/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 SH02 Sub-division of shares on 9 January 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided the 150,002 issued ordinary shares of £0.0001 09/01/2018
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016