CORNER ON THE SQUARE LTD.

Company Documents

DateDescription
28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/03/2428 March 2024 Final account prior to dissolution in MVL (final account attached)

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Registered office address changed from Westwood, Glaickmore North Kessock Inverness IV1 3UD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2022-11-11

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11/11/2211 November 2022 Resolutions

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-09-30

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22/10/2222 October 2022 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/03/1519 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/05/1412 May 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/05/139 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/07/126 July 2012 Annual return made up to 3 March 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/03/1110 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/1030 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CHRISTINA WILLIAMSON / 03/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT WILLIAMSON / 03/03/2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CHRISTINA WILLIAMSON / 03/03/2010

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18/06/0918 June 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/03/0827 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/04/074 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/03/0530 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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20/04/0420 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 PARTIC OF MORT/CHARGE *****

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08/05/038 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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