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EAT SQUARE LIMITED

Company number 09382610

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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)
06 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
12 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
18 Jul 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
21 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
14 Mar 2019	AD01	Registered office address changed from 68B Upper South Wraxall Bradford-on-Avon BA15 2SA England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 14 March 2019	View PDF Registered office address changed from 68B Upper South Wraxall Bradford-on-Avon BA15 2SA England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	AD01	Registered office address changed from 6 Long Barrow Road Calne Wiltshire SN11 0HE England to 68B Upper South Wraxall Bradford-on-Avon BA15 2SA on 9 February 2018	View PDF Registered office address changed from 6 Long Barrow Road Calne Wiltshire SN11 0HE England to 68B Upper South Wraxall Bradford-on-Avon BA15 2SA on 9 February 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1.9387	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 1.9387 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	SH02	Sub-division of shares on 31 May 2017	View PDF Sub-division of shares on 31 May 2017 - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivison 16667 shar with a nom value of £0.0001 each 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivison 16667 shar with a nom value of £0.0001 each 31/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 12/01/2017	View PDF Second filing of Confirmation Statement dated 12/01/2017 - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 13/02/2017.	View PDF Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 13/02/2017. - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AAMD	Amended total exemption full accounts made up to 31 January 2016	View PDF Amended total exemption full accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
26 Sep 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2016	AD01	Registered office address changed from 24 the Old Batch Bradford-on-Avon Wiltshire BA15 1TL to 6 Long Barrow Road Calne Wiltshire SN11 0HE on 6 June 2016	View PDF Registered office address changed from 24 the Old Batch Bradford-on-Avon Wiltshire BA15 1TL to 6 Long Barrow Road Calne Wiltshire SN11 0HE on 6 June 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1.6667	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1.6667 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 1.67	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 1.67 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	TM01	Termination of appointment of Carlotta Maria Reed as a director on 27 January 2015	View PDF Termination of appointment of Carlotta Maria Reed as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr Alexander Simon Joll as a director on 28 January 2015	View PDF Appointment of Mr Alexander Simon Joll as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)

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