SQUARE 64 LIMITED



Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/204 March 2020 APPLICATION FOR STRIKING-OFF

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROWLEY

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 ARTICLES OF ASSOCIATION

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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19/04/1219 April 2012 ADOPT ARTICLES 23/03/2012

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19/04/1219 April 2012 11/04/12 STATEMENT OF CAPITAL GBP 4

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08/06/118 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH ROWLEY / 04/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLEY / 04/05/2010

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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31/05/0731 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: WHEATLEY PEARCE 50 PARKSTONE ROAD POOLE DORSET BH15 2QB

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: WHEATLEY PEARCE, 50 PARKSTONE ROAD, POOLE DORSET BH15 2QB

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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