SQUARE TRIANGLE LIMITED

Company number 08893150 ·

Dissolved

36 filings

Date Filing
14 Dec 2021 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW View document
6 Feb 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
6 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Feb 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SNAPE View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 CESSATION OF BIG BANG PROMOTIONS INTERNATIONAL LIMITED AS A PSC View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKBC LIMITED View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STOKES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
22 Oct 2015 SECOND FILING WITH MUD 13/02/15 FOR FORM AR01 View document
20 Oct 2015 VARYING SHARE RIGHTS AND NAMES View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM MARLAND HOUSE 13 HUDDERFIELD ROAD BARNSLEY S YORKS S70 2LW UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN FARNHAM View document
11 Jul 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
13 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jun 2014 COMPANY NAME CHANGED IOTIUM LIMITED CERTIFICATE ISSUED ON 13/06/14 View document
20 Feb 2014 DIRECTOR APPOINTED MR JONATHAN SNAPE View document
18 Feb 2014 DIRECTOR APPOINTED MR ADRIAN STOKES View document
18 Feb 2014 COMPANY NAME CHANGED LOTIUM LIMITED CERTIFICATE ISSUED ON 18/02/14 View document
17 Feb 2014 DIRECTOR APPOINTED MR JAMES FIELD View document
17 Feb 2014 DIRECTOR APPOINTED MR JOHN EDWARD FARNHAM View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
13 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document