WE ARE RECTANGLE LTD
Company number 08986451 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 17 Apr 2025 | Liquidators' statement of receipts and payments to 2025-03-04 · 13 pages | View document |
| 6 Apr 2024 | Statement of affairs · 9 pages | View document |
| 25 Mar 2024 | Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW England to Xeinadin Corproate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2024-03-25 · 3 pages | View document |
| 19 Mar 2024 | Resolutions · 1 page | View document |
| 19 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 12 Aug 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM COPTHALL BRIDGE HOUSE STATION BRIDGE HARROGATE HG1 1SP ENGLAND | View document |
| 30 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOWARD BARNES INGHAM | View document |
| 22 Oct 2018 | COMPANY NAME CHANGED HOME RECTANGLE LIMITED CERTIFICATE ISSUED ON 22/10/18 | View document |
| 19 Oct 2018 | CESSATION OF HOME MARKETING GROUP LTD AS A PSC | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM BEECHWOOD HOUSE THE BEECHWOOD ESTATE ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LQ | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD BARNES INGHAM / 19/10/2018 | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEWARDS | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | SECRETARY APPOINTED MR PETER HENRY BELL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 11 Feb 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 438100 | View document |
| 1 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE FRANKLIN | View document |
| 14 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 10 Nov 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR NICHOLAS HOWARD BARNES INGHAM | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR DAVID SEWARDS | View document |
| 8 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |