THE COMPANY OF SQUIRRELS LTD

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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23/04/1523 April 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/04/1319 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUI FERNANDO CARVALHO DE OLIVEIRA / 06/10/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART PHIPPS / 06/10/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUI FERNANDO CARVALHO DE OLIVEIRA / 01/03/2012

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07/03/127 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART PHIPPS / 05/03/2010

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05/03/105 March 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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05/03/105 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUI FERNANDO CARVALHO DE OLIVEIRA / 05/03/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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30/04/0930 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUI DE OLIVEIRA / 12/03/2008

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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01/03/041 March 2004 S366A DISP HOLDING AGM 23/02/04

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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