SQUARESTONE EALING LIMITED
Company number 05841144 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 May 2022 | Final Gazette dissolved following liquidation | View document |
| 2 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2022 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 21 Dec 2021 | Liquidators' statement of receipts and payments to 2020-12-12 · 9 pages | View document |
| 21 Dec 2021 | Liquidators' statement of receipts and payments to 2019-12-12 · 9 pages | View document |
| 10 Dec 2021 | Liquidators' statement of receipts and payments to 2018-12-12 · 9 pages | View document |
| 10 Dec 2021 | Liquidators' statement of receipts and payments to 2017-12-12 · 9 pages | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD | View document |
| 5 Jan 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jan 2017 | DECLARATION OF SOLVENCY | View document |
| 5 Jan 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD ENGLAND | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY FATIMA OLIVEIRA | View document |
| 8 May 2013 | SECRETARY APPOINTED MS GERALDINE GEAVES | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SPENCER BARLOW / 02/07/2012 | View document |
| 2 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 23 May 2012 | SECRETARY APPOINTED FATIMA OLIVEIRA | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNY LAYTON | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE COLE | View document |
| 22 Dec 2011 | SECRETARY APPOINTED MISS JENNY LAYTON | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 28/07/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT SLOSS / 30/08/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER BARLOW / 23/05/2011 | View document |
| 28 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA STARBA | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MISS LEANNE SARAH COLE | View document |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CARIN KROG | View document |
| 27 Apr 2010 | SECRETARY APPOINTED MRS ALEKSANDRA STARBA | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | View document |
| 13 Apr 2009 | SECRETARY APPOINTED CARIN KROG | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX | View document |
| 28 Jul 2006 | NC INC ALREADY ADJUSTED 14/07/06 | View document |
| 28 Jul 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |