SQUARE PI LIMITED

Company number 04573608 ·

Dissolved

113 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 Jun 2026 Resolutions · 1 page View document
3 Jun 2026 Application to strike the company off the register · 3 pages View document
21 May 2026 Statement of capital following an allotment of shares on 2026-05-13 · 3 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 4 pages View document
18 Dec 2025 Cessation of Mark Jonathan Pullan as a person with significant control on 2025-12-18 · 1 page View document
18 Dec 2025 Termination of appointment of Mark Jonathan Pullan as a director on 2025-12-18 · 1 page View document
13 Dec 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
1 Dec 2025 Termination of appointment of John Christopher Whitworth as a director on 2025-12-01 · 1 page View document
7 Aug 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Jan 2025 Compulsory strike-off action has been discontinued View document
14 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
14 Jan 2025 First Gazette notice for compulsory strike-off View document
30 Sep 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Feb 2024 Registered office address changed from PO Box 95 95 Hotham York YO43 4YZ England to Manor Farm Main Street Hotham York YO43 4UD on 2024-02-02 · 1 page View document
20 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2024 Compulsory strike-off action has been discontinued View document
19 Jan 2024 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
16 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jan 2024 First Gazette notice for compulsory strike-off View document
9 Oct 2023 Registered office address changed from Chapel House North Street York North Yorkshire YO1 6JD to PO Box 95 95 Hotham York YO43 4YZ on 2023-10-09 · 1 page View document
14 Jul 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 8 pages View document
7 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 Compulsory strike-off action has been discontinued View document
6 Mar 2023 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
18 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JULIE KINNISON View document
7 Apr 2016 SECRETARY APPOINTED MISS JANE MARIE OLDFIELD View document
7 Apr 2016 DIRECTOR APPOINTED MR MARK JONATHAN PULLAN View document
17 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Jan 2015 SECRETARY APPOINTED MRS JULIE KINNISON View document
26 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER View document
18 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jan 2012 Annual return made up to 25 October 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Dec 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TURNER / 15/12/2009 View document
15 Dec 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITWORTH / 15/12/2009 View document
2 Aug 2009 30/06/08 TOTAL EXEMPTION FULL View document
4 Apr 2009 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SOVEREIGN HOUSE PO BOX 8 SOVEREIGN STREET LEEDS LS1 1HQ View document
10 Feb 2009 SECRETARY APPOINTED MICHAEL JAMES TURNER View document
23 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WHELDON View document
17 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
14 Nov 2007 RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
11 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
21 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
23 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 May 2005 NEW SECRETARY APPOINTED View document
12 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 2005 DIRECTOR RESIGNED View document
14 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
31 Oct 2003 S366A DISP HOLDING AGM 08/10/03 View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2003 S-DIV 16/01/03 View document
26 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 View document
26 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2003 DIRECTOR RESIGNED View document
26 Jan 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 COMPANY NAME CHANGED ALNERY NO. 2312 LIMITED CERTIFICATE ISSUED ON 16/01/03 View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document