SQUARE 64 LIMITED
Company number 05443562 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLEY | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ADOPT ARTICLES 23/03/2012 | View document |
| 19 Apr 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 4 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLEY / 04/05/2010 | View document |
| 28 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH ROWLEY / 04/05/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB | View document |
| 25 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: WHEATLEY PEARCE 50 PARKSTONE ROAD POOLE DORSET BH15 2QB | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: WHEATLEY PEARCE, 50 PARKSTONE ROAD, POOLE DORSET BH15 2QB | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |