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31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED

Company number 02596542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2019 DS01 Application to strike the company off the register
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
09 Apr 2017 AA Accounts for a dormant company made up to 5 April 2017
09 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Apr 2015 AA Accounts for a dormant company made up to 5 April 2015
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
09 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Philip Romain as a director
03 Jan 2013 TM01 Termination of appointment of Derek Selby as a director
03 Jan 2013 TM01 Termination of appointment of Patrick Churchill as a director
03 Jan 2013 AP01 Appointment of Mr Kevin Thomas Mulligan as a director
20 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
12 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 5 April 2011
23 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010