SQUARE PIE LIMITED
Company number 03605922 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 7 Sep 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 12 Mar 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 22 Feb 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009720,00009700,00020514 | View document |
| 21 Feb 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009700 | View document |
| 28 Jan 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 12 Mar 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Mar 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ ENGLAND | View document |
| 27 Feb 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Feb 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00009720 | View document |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Feb 2018 | CORPORATE SECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED | View document |
| 29 Jan 2018 | 13/05/17 STATEMENT OF CAPITAL GBP 205108.1 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 6 Jun 2017 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 6 PENINSULA SQUARE LONDON SE10 0DX ENGLAND | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY DEWEY | View document |
| 9 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STARK | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NAZAR SHARIF | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SPITFIRE GATE 105C COMMERCIAL STREET OLD SPITALFIELD LONDON E1 6BG | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059220009 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059220010 | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES STARK | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036059220008 | View document |
| 27 Jan 2016 | ALTER ARTICLES 12/01/2016 | View document |
| 27 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 4 January 2015 | View document |
| 29 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 5 January 2014 · 7 pages | View document |
| 4 Sep 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 140385.3 | View document |
| 4 Sep 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 140385.3 | View document |
| 4 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 13 May 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 140385.3 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR NAZAR SHARIF | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MRS LUCY DEWEY | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 9 pages | View document |
| 5 Sep 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 89685 | View document |
| 5 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders · 10 pages | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINS | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jan 2013 | SECRETARY APPOINTED MRS LUCY DEWEY | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR RICHARD IAN SCOTT | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 1 January 2012 | View document |
| 17 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders · 7 pages | View document |
| 3 Aug 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 82518.1 | View document |
| 10 Feb 2012 | ADOPT ARTICLES 01/02/2012 | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 10/08/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILKINS / 10/08/2011 | View document |
| 17 Oct 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FIRST FLOOR 24-26 FOURNIER STREET LONDON E1 6QE | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MOORE · 1 page | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 25 December 2010 · 9 pages | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 10/08/2010 | View document |
| 12 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 26 December 2009 · 9 pages | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 28 December 2008 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 29/10/2008 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 378 MENTMORE TERRACE LONDON E8 3PH | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEWEY / 01/12/2007 | View document |
| 22 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOORE / 01/07/2008 | View document |
| 24 Sep 2008 | ADOPT ARTICLES 07/06/2006 | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SPENCE THOMAS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED STEVEN WILKINS | View document |
| 2 Jun 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DALY | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NORBURY | View document |
| 22 Sep 2007 | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 8 TOWN HALL CHAMBERS 32 BOROUGH HIGH STREET LONDON SE1 1XU | View document |
| 23 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | S366A DISP HOLDING AGM 02/04/03 | View document |
| 22 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2003 | DIV 02/04/03 | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2002 | COMPANY NAME CHANGED THE SQUARE PIE TRADING COMPANY L TD CERTIFICATE ISSUED ON 24/10/02 | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | £ NC 100/500000 07/08 | View document |
| 26 Sep 2002 | NC INC ALREADY ADJUSTED 07/08/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | COMPANY NAME CHANGED VELVET MORNING LIMITED CERTIFICATE ISSUED ON 28/08/01 | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 23B PLATO ROAD LONDON SW2 5UP | View document |
| 8 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 21 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | View document |
| 5 Aug 1998 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |