SQUARE PIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/09/197 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009720,00009700,00020514 |
| 21/02/1921 February 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009700 |
| 28/01/1928 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/03/1812 March 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ ENGLAND |
| 27/02/1827 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00009720 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/02/182 February 2018 | CORPORATE SECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 29/01/1829 January 2018 | 13/05/17 STATEMENT OF CAPITAL GBP 205108.1 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 06/06/176 June 2017 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 6 PENINSULA SQUARE LONDON SE10 0DX ENGLAND |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY DEWEY |
| 09/03/179 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STARK |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NAZAR SHARIF |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SPITFIRE GATE 105C COMMERCIAL STREET OLD SPITALFIELD LONDON E1 6BG |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059220009 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059220010 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES STARK |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059220008 |
| 27/01/1627 January 2016 | ALTER ARTICLES 12/01/2016 |
| 27/01/1627 January 2016 | ARTICLES OF ASSOCIATION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 4 January 2015 |
| 29/09/1529 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 5 January 2014 |
| 04/09/144 September 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 140385.3 |
| 04/09/144 September 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 140385.3 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 140385.3 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR NAZAR SHARIF |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MRS LUCY DEWEY |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 89685 |
| 05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINS |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1317 January 2013 | SECRETARY APPOINTED MRS LUCY DEWEY |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 82518.1 |
| 10/02/1210 February 2012 | ADOPT ARTICLES 01/02/2012 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 10/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILKINS / 10/08/2011 |
| 17/10/1117 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FIRST FLOOR 24-26 FOURNIER STREET LONDON E1 6QE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MOORE |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 10/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 26 December 2009 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 29/10/2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 378 MENTMORE TERRACE LONDON E8 3PH |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 01/12/2007 |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOORE / 01/07/2008 |
| 24/09/0824 September 2008 | ADOPT ARTICLES 07/06/2006 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SPENCE THOMAS |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STEVEN WILKINS |
| 02/06/082 June 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DALY |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NORBURY |
| 22/09/0722 September 2007 | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 8 TOWN HALL CHAMBERS 32 BOROUGH HIGH STREET LONDON SE1 1XU |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | S366A DISP HOLDING AGM 02/04/03 |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | DIV 02/04/03 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED THE SQUARE PIE TRADING COMPANY L TD CERTIFICATE ISSUED ON 24/10/02 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | £ NC 100/500000 07/08 |
| 26/09/0226 September 2002 | NC INC ALREADY ADJUSTED 07/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED VELVET MORNING LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 23B PLATO ROAD LONDON SW2 5UP |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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