- Company Overview for SQUARE TRIANGLE LIMITED (08893150)
- Filing history for SQUARE TRIANGLE LIMITED (08893150)
- People for SQUARE TRIANGLE LIMITED (08893150)
- Insolvency for SQUARE TRIANGLE LIMITED (08893150)
- More for SQUARE TRIANGLE LIMITED (08893150)
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) |
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14 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 January 2021 | |
27 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 January 2020 | |
07 Feb 2019 | AD01 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 February 2019 | |
06 Feb 2019 | LIQ02 | Statement of affairs | |
06 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
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15 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
04 Oct 2018 | TM01 | Termination of appointment of Jonathan Snape as a director on 1 October 2018 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
04 Oct 2017 | PSC02 | Notification of Ukbc Limited as a person with significant control on 15 May 2017 | |
04 Oct 2017 | PSC07 | Cessation of Big Bang Promotions International Limited as a person with significant control on 15 May 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
08 Jul 2016 | TM01 | Termination of appointment of Adrian Neal Stokes as a director on 8 July 2016 | |
09 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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22 Oct 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 February 2015 | |
20 Oct 2015 | SH08 | Change of share class name or designation | |
20 Oct 2015 | RESOLUTIONS |
Resolutions
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
Statement of capital on 2015-10-22
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