R SQUARE PROPERTIES LIMITED

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DateDescription
08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/01/258 January 2025 Notice of final account prior to dissolution

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25/10/2425 October 2024 Appointment of a liquidator

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19/10/2419 October 2024 Notice of removal of liquidator by court

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30/12/2330 December 2023 Progress report in a winding up by the court

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12/01/2312 January 2023 Progress report in a winding up by the court

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08/01/228 January 2022 Progress report in a winding up by the court

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06/12/186 December 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM GPF LEWIS HOUSE OLDS APPROACH TOLPITS LANE WATFORD WD18 9AB UNITED KINGDOM

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02/12/182 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009280,00018450

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW

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03/09/183 September 2018 ORDER OF COURT TO WIND UP

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL

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22/06/1822 June 2018 DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680022

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / PHOTON PROPERTIES LIMITED / 06/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 YORK HOUSE WOLSEY BUSINESS PARK TOLPITS LANE RICKMANSWORTH WD18 9BL UNITED KINGDOM

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO

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07/12/177 December 2017 APPOINTMENT TERMINATED, SECRETARY SHAMIR BUDHDEO

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOTON PROPERTIES LIMITED

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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24/07/1724 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 06/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 06/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065315680022

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680019

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680021

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680020

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680018

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680017

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065315680021

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065315680019

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065315680020

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/07/1515 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR SOLANGE HUNDAL

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR KALPNA BUDHDEO

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01/12/141 December 2014 ALTER ARTICLES 13/11/2014

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01/12/141 December 2014 ARTICLES OF ASSOCIATION

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680015

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065315680016

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065315680018

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065315680017

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH UNITED KINGDOM

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 16/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 16/06/2014

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065315680015

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065315680016

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/10/1328 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 24/09/2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR UK

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOLANGE TAMMY HUNDAL / 24/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 24/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPNA BUDHDEO / 24/09/2013

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27/09/1327 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOLANGE TAMMY HUNDAL / 04/04/2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 04/04/2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 04/04/2013

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 01/10/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 01/10/2012

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO

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30/05/1230 May 2012 DIRECTOR APPOINTED MR JOSHY MATHEW

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/05/1218 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/05/1216 May 2012 DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL

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20/03/1220 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/06/117 June 2011 DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO

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21/05/1121 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/05/116 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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11/04/1111 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/02/119 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/01/115 January 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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26/07/1026 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/03/1017 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0930 October 2009 DIRECTOR APPOINTED MR SANJAY BUDHDEO

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22/05/0922 May 2009 SECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY SUNIL THAKKER

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22/05/0922 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/0914 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM SUITE 9, STIRLING HOUSE BREASY PLACE 9 BURROUGHS GARDENS LONDON LONDON NW4 4AU UNITED KINGDOM

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25/04/0825 April 2008 DIRECTOR APPOINTED MRS SOLANGE TAMMY HUNDAL

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24/04/0824 April 2008 DIRECTOR APPOINTED MRS KALPNA BUDHDEO

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY RAGESH DEWANI

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR RAJIV GUPTA

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR RAGESH DEWANI

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24/04/0824 April 2008 SECRETARY APPOINTED MR SUNIL THAKKER

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12/03/0812 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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