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H.T.SQUIBB & CO. LIMITED

Company number 03676118

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 6 January 2016
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
20 Jan 2015 AD01 Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to 110 Cannon Street London EC4N 6EU on 20 January 2015
19 Jan 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 4.38 Certificate of removal of voluntary liquidator
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
17 Apr 2014 AD01 Registered office address changed from C/O B & C Associated Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 4.20 Statement of affairs with form 4.19
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2013 AD01 Registered office address changed from 15 New Road London E1 1HE on 17 July 2013
01 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-01
  • GBP 2
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Henry Thomas Squibb on 30 November 2011
30 Nov 2011 CH03 Secretary's details changed for Candice Lindsey Squibb on 30 November 2011
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 30 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Dec 2008 363a Return made up to 30/11/08; full list of members