R SQUARE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Notice of final account prior to dissolution |
| 25/10/2425 October 2024 | Appointment of a liquidator |
| 19/10/2419 October 2024 | Notice of removal of liquidator by court |
| 30/12/2330 December 2023 | Progress report in a winding up by the court |
| 12/01/2312 January 2023 | Progress report in a winding up by the court |
| 08/01/228 January 2022 | Progress report in a winding up by the court |
| 06/12/186 December 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM GPF LEWIS HOUSE OLDS APPROACH TOLPITS LANE WATFORD WD18 9AB UNITED KINGDOM |
| 02/12/182 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009280,00018450 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW |
| 03/09/183 September 2018 | ORDER OF COURT TO WIND UP |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680022 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / PHOTON PROPERTIES LIMITED / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 YORK HOUSE WOLSEY BUSINESS PARK TOLPITS LANE RICKMANSWORTH WD18 9BL UNITED KINGDOM |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY SHAMIR BUDHDEO |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOTON PROPERTIES LIMITED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 06/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 06/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680022 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680019 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680021 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680020 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH |
| 15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680018 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680017 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680021 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680019 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680020 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SOLANGE HUNDAL |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KALPNA BUDHDEO |
| 01/12/141 December 2014 | ALTER ARTICLES 13/11/2014 |
| 01/12/141 December 2014 | ARTICLES OF ASSOCIATION |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680015 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680016 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680018 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680017 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH UNITED KINGDOM |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 16/06/2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 16/06/2014 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680015 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065315680016 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 24/09/2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR UK |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOLANGE TAMMY HUNDAL / 24/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 24/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPNA BUDHDEO / 24/09/2013 |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOLANGE TAMMY HUNDAL / 04/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 04/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 04/04/2013 |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 01/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 01/10/2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR JOSHY MATHEW |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/05/116 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/119 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/115 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR SANJAY BUDHDEO |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY SUNIL THAKKER |
| 22/05/0922 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM SUITE 9, STIRLING HOUSE BREASY PLACE 9 BURROUGHS GARDENS LONDON LONDON NW4 4AU UNITED KINGDOM |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MRS SOLANGE TAMMY HUNDAL |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MRS KALPNA BUDHDEO |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY RAGESH DEWANI |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAJIV GUPTA |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAGESH DEWANI |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR SUNIL THAKKER |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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