SQUARE FOOT SOLUTIONS LIMITED

Company Documents

DateDescription
16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS

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12/02/2012 February 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2020:LIQ. CASE NO.1

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 204 CHALK FARM ROAD CAMDEN LOCK LONDON NW1 8AB

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29/01/1929 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/01/1929 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/1929 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY FIORE / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FIORE / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN O'SULLIVAN / 01/06/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FIORE / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN O'SULLIVAN / 04/02/2010

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04/02/104 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0916 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 150 BURROW ROAD CHIGWELL ESSEX IG7 4NH

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13/02/0613 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/02/0410 February 2004 S366A DISP HOLDING AGM 09/01/04

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10/02/0410 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O WISE & CO 50 WEST STREET FARNHAM GU9 7DX

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14/01/0314 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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