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SQUARE TRIANGLE LIMITED

Company number 08893150

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100

Statement of capital on 2015-10-22
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/10/2015