SQUARE ONE AUTOMATION LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/01/2527 January 2025 Return of final meeting in a creditors' voluntary winding up

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25/01/2425 January 2024 Liquidators' statement of receipts and payments to 2023-11-23

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24/01/2324 January 2023 Liquidators' statement of receipts and payments to 2022-11-23

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10/02/2210 February 2022 Statement of affairs

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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07/12/217 December 2021 Appointment of a voluntary liquidator

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07/12/217 December 2021 Registered office address changed from 26 st Matthew's Close Renishaw Sheffield S21 3WT United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2021-12-07

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17/09/2017 September 2020 30/09/19 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HART / 15/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HART / 15/05/2018

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 6 CHERRY TREE DRIVE CRESWELL S80 4GY UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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05/07/175 July 2017 DIRECTOR APPOINTED MRS GEMMA HART

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 PREVEXT FROM 31/08/2016 TO 30/09/2016

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13/10/1613 October 2016 20/08/15 STATEMENT OF CAPITAL GBP 101

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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20/08/1520 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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