CompaniesInTheUK

TWELVE SQUARED LIMITED

Company number 05664551 ·

Dissolved

46 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-03 with updates · 4 pages View document
25 Jun 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR View document
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
28 Dec 2017 PSC'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER FORBES ROSS / 28/12/2017 View document
30 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
14 Jun 2012 31/01/12 TOTAL EXEMPTION FULL View document
5 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
5 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
20 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED View document
11 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER FORBES ROSS / 01/10/2009 View document
6 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
15 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
3 Jul 2008 31/01/08 TOTAL EXEMPTION FULL View document
24 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
2 Feb 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
23 Jan 2006 SECRETARY RESIGNED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW SECRETARY APPOINTED View document
23 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document