INSANELY SQUARE LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Final Gazette dissolved following liquidation

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14/10/2414 October 2024 Return of final meeting in a members' voluntary winding up

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07/10/237 October 2023 Liquidators' statement of receipts and payments to 2023-07-31

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12/01/2212 January 2022 Full accounts made up to 2021-05-31

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14/10/2114 October 2021 Satisfaction of charge 090776380003 in full

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14/10/2114 October 2021 Satisfaction of charge 090776380004 in full

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21/06/2121 June 2021 Appointment of Mr Robin Frank Hicking as a director on 2021-06-16

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12/03/2012 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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27/09/1927 September 2019 DIRECTOR APPOINTED MR MATTHEW JAMES FARROW

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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24/01/1924 January 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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21/03/1821 March 2018 APPROVAL OF FINANCE 01/03/2018

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM

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08/03/188 March 2018 DIRECTOR APPOINTED MR ROGER KEITH WHITTLE

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090776380004

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090776380003

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090776380002

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090776380001

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18/11/1618 November 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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06/07/166 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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25/06/1525 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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21/07/1421 July 2014 CURRSHO FROM 30/06/2015 TO 31/05/2015

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090776380002

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090776380001

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01/07/141 July 2014 COMPANY NAME CHANGED HS 634 LIMITED CERTIFICATE ISSUED ON 01/07/14

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30/06/1430 June 2014 DIRECTOR APPOINTED JOHN RICHARD HUGHES

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30/06/1430 June 2014 DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 5TH FLOOR, FREE TRADE EXCHANGE, 37 PETER STREET MANCHESTER M2 5GB ENGLAND

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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