SQUARE PLEDGE LTD

Company Documents

DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 APPLICATION FOR STRIKING-OFF

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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14/05/1614 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/10/153 October 2015 COMPANY NAME CHANGED HOUSE PARTY NIGHTCLUBS LTD
CERTIFICATE ISSUED ON 03/10/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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23/08/1523 August 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW DURCAN / 31/12/2014

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23/08/1523 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DURCAN / 31/12/2014

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/09/1422 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
18 SOMERFORD WAY
ROTHERHITHE
LONDON
SE16 6QW
UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/09/1111 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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14/08/1114 August 2011 Annual return made up to 12 August 2010 with full list of shareholders

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14/08/1114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DURCAN / 12/08/2010

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28/05/1128 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/09/107 September 2010 Annual return made up to 12 August 2009 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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09/09/099 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DURCAN / 01/09/2009

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09/09/099 September 2009 LOCATION OF DEBENTURE REGISTER

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09/09/099 September 2009 LOCATION OF REGISTER OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
35 INNS LANE
SOUTH WINGFIELD
ALFRETON
DE55 7LW

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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10/09/0810 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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23/10/0623 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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