SQUARESTONE OPERATIONS LIMITED

Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved following liquidation

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06/02/246 February 2024 Final Gazette dissolved following liquidation

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06/11/236 November 2023 Return of final meeting in a members' voluntary winding up

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18/09/2318 September 2023 Liquidators' statement of receipts and payments to 2023-07-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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12/07/2112 July 2021 Cancellation of shares. Statement of capital on 2020-10-07

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24/06/2124 June 2021 Purchase of own shares.

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16/06/2116 June 2021 Termination of appointment of Hugo Denee as a director on 2020-10-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 16/11/17 STATEMENT OF CAPITAL GBP 10.71

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22/11/1722 November 2017 ARTICLES OF ASSOCIATION

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16/11/1716 November 2017 DIRECTOR APPOINTED MR HUGO DENEE

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16/11/1716 November 2017 DIRECTOR APPOINTED MR PAUL LAWRENCE COULTER

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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22/09/1622 September 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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08/09/168 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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