CompaniesInTheUK

SQUIBB GROUP LIMITED

Company number 01058215 ·

Liquidation

176 filings

Date Filing
13 Jul 2026 Registered office address changed from Level 33 One Canada Square London E14 5AB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-07-13 · 3 pages View document
9 Jul 2026 Notice of removal of liquidator by court · 17 pages View document
9 Jul 2026 Appointment of a liquidator · 3 pages View document
10 May 2026 Registered office address changed from C/O Interpath Limited 10 Fleet Place London EC4M 7RB to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages View document
12 Feb 2026 Progress report in a winding up by the court · 29 pages View document
20 Feb 2025 Progress report in a winding up by the court · 30 pages View document
13 Apr 2024 Registered office address changed from C/O Begbies Traynor (London) Llp 40 Bank Street Canary Wharf London E14 5NR to 10 Fleet Place London EC4M 7RB on 2024-04-13 · 3 pages View document
12 Apr 2024 Appointment of a liquidator · 3 pages View document
25 Feb 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
31 Dec 2023 Appointment of a liquidator · 3 pages View document
30 Dec 2023 Order of court to wind up · 3 pages View document
16 Dec 2023 Registered office address changed from Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope Essex SS17 0EH England to C/O Begbies Traynor (London) Llp 40 Bank Street Canary Wharf London E14 5NR on 2023-12-16 · 2 pages View document
23 Nov 2023 Termination of appointment of Alan Mackenzie Taylor-Reed as a director on 2023-11-23 · 1 page View document
15 Sep 2023 Confirmation statement made on 2023-08-27 with updates · 5 pages View document
12 Sep 2023 Director's details changed for Mr Alan Mackenzie Taylor-Reed on 2023-06-30 · 2 pages View document
4 Sep 2023 Termination of appointment of John Elliott Symons as a director on 2023-08-31 · 1 page View document
25 Aug 2023 Part of the property or undertaking has been released from charge 010582150005 · 1 page View document
25 Aug 2023 Part of the property or undertaking has been released from charge 010582150006 · 1 page View document
14 Jul 2023 Current accounting period extended from 2023-01-31 to 2023-07-31 · 1 page View document
14 Jul 2023 Termination of appointment of Paul Wyeth Francis Hamilton as a director on 2023-07-14 · 1 page View document
3 Jul 2023 Termination of appointment of Nigel Stuart Pinder as a director on 2023-06-30 · 1 page View document
1 Jul 2023 Appointment of Mr Alan Mackenzie Taylor-Reed as a director on 2023-06-30 · 2 pages View document
28 Oct 2022 Group of companies' accounts made up to 2022-01-31 · 39 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Nov 2021 Group of companies' accounts made up to 2021-01-31 · 39 pages View document
2 Aug 2021 Appointment of Mr Paul Wyeth Francis Hamilton as a director on 2021-08-01 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES View document
1 Feb 2019 Registered office address changed from , Squibb House Stanhope Industrial Park, Wharf Road, Stanford Le Hope, Essex, SS17 0AL, England to 10 Fleet Place London EC4M 7RB on 2019-02-01 · 1 page View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM SQUIBB HOUSE STANHOPE INDUSTRIAL PARK WHARF ROAD STANFORD LE HOPE ESSEX SS17 0AL ENGLAND View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WESTLEY JEFFERY THOMAS SQUIBB / 17/01/2019 View document
3 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010582150007 View document
2 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
3 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARCELL View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHFIELD View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMS View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON View document
8 Jun 2017 DIRECTOR APPOINTED MR PHILLIP LIMBER View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCHFORD View document
21 Dec 2016 Registered office address changed from , Squibb House, 62 River Road, Barking, Essex, IG11 0DS to 10 Fleet Place London EC4M 7RB on 2016-12-21 · 1 page View document
21 Dec 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM SQUIBB HOUSE 62 RIVER ROAD BARKING ESSEX IG11 0DS View document
4 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 13/10/2016 View document
4 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 13/10/2016 View document
21 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
13 Oct 2016 OTHER COMPANY BUSINESS 01/08/2016 View document
15 Sep 2016 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 View document
15 Sep 2016 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 View document
14 Sep 2016 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 View document
14 Sep 2016 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 View document
14 Sep 2016 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
30 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2016 21/01/16 STATEMENT OF CAPITAL GBP 55000 View document
8 Feb 2016 DIRECTOR APPOINTED MR ROBERT JAMES SYMS View document
5 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010582150006 View document
23 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010582150005 View document
3 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LEE SMITH View document
17 Dec 2014 DIRECTOR APPOINTED MR LEE MICHAEL SMITH View document
4 Dec 2014 DIRECTOR APPOINTED MR MICHAEL JOHN LUCHFORD View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GARY LEVETT View document
6 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
28 Aug 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
6 Jun 2014 DIRECTOR APPOINTED MR RICHARD PARCELL View document
29 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN LEVETT / 19/09/2013 View document
10 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
24 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
6 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Feb 2012 13/01/12 STATEMENT OF CAPITAL GBP 50000 View document
22 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Feb 2012 ARTICLES OF ASSOCIATION View document
22 Feb 2012 ALTER ARTICLES 13/01/2012 View document
27 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
7 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
3 Jun 2011 DIRECTOR APPOINTED MR GARY ALAN LEVETT · 2 pages View document
23 May 2011 COMPANY NAME CHANGED SQUIBB GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 23/05/11 View document
23 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYETH FRANCIS HAMILTON / 27/08/2010 · 2 pages View document
16 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAT GASCOIGNE View document
6 Sep 2010 COMPANY NAME CHANGED SQUIBB DEMOLITION LIMITED CERTIFICATE ISSUED ON 06/09/10 View document
28 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
13 Apr 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010 View document
23 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
16 Jan 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
14 Nov 2008 DIRECTOR APPOINTED MR PAUL WYETH FRANCIS HAMILTON View document
30 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Jan 2008 COMPANY NAME CHANGED SQUIBB & DAVIES (DEMOLITION) LIM ITED CERTIFICATE ISSUED ON 30/01/08 View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/07/07 View document
17 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 SECRETARY RESIGNED View document
31 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 View document
23 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
23 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 View document
16 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 View document
22 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View document
9 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 View document
26 Oct 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 View document
31 Dec 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
13 Nov 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
16 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 View document
8 Dec 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
8 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
28 Jun 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: BAPTIST CHURCH YARD PAYNE ROAD BOW LONDON E3 View document
28 Jun 1999 287 · 2 pages View document
28 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS View document
14 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
21 Nov 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS View document
29 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
30 Aug 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS View document
9 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
6 Nov 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS View document
27 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
10 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS View document
19 May 1994 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS View document
11 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
2 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
8 Dec 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
8 Nov 1992 287 View document
8 Nov 1992 REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 4 HAMLET ROAD COLLIER ROW ROMFORD ESSEX View document
21 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
15 Oct 1991 FIRST GAZETTE View document
10 Oct 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS View document
10 Oct 1991 STRIKE-OFF ACTION DISCONTINUED View document
17 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
13 Nov 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
13 Nov 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS View document
13 Nov 1989 RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 31/07/87 View document
2 Jun 1989 FIRST GAZETTE View document
6 Dec 1988 REGISTERED OFFICE CHANGED ON 06/12/88 FROM: BOW BAPTIST CHURCH YARD PAYNE ROAD BOW LONDON E3 2SP View document
6 Dec 1988 287 View document
22 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
30 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Apr 1987 FULL ACCOUNTS MADE UP TO 31/07/85 View document
14 May 1986 287 View document
14 May 1986 REGISTERED OFFICE CHANGED ON 14/05/86 FROM: THE ORCHARD FINGRITH HALL ROAD NORTON HEATH ESSEX CM4 ORU View document
15 Jun 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document