SQUARE PIE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SQUARE PIE LIMITED

Company number 03605922

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
07 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
12 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Feb 2019	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 8 pages (8 pages)
21 Feb 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 8 pages (8 pages)
28 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
12 Mar 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
27 Feb 2018	AD01	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 27 February 2018	View PDF Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
15 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP04	Appointment of Hjs Company Secretarial Services Ltd as a secretary on 24 January 2018	View PDF Appointment of Hjs Company Secretarial Services Ltd as a secretary on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM02	Termination of appointment of Afp Services Limited as a secretary on 24 January 2018	View PDF Termination of appointment of Afp Services Limited as a secretary on 24 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 May 2017 GBP 205,108.1	View PDF Statement of capital following an allotment of shares on 13 May 2017 GBP 205,108.1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AP04	Appointment of Afp Services Limited as a secretary on 18 April 2017	View PDF Appointment of Afp Services Limited as a secretary on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM02	Termination of appointment of Lucy Dewey as a secretary on 18 April 2017	View PDF Termination of appointment of Lucy Dewey as a secretary on 18 April 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AD01	Registered office address changed from Unit 6 Peninsula Square London SE10 0DX England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 6 June 2017	View PDF Registered office address changed from Unit 6 Peninsula Square London SE10 0DX England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 16 pages (16 pages)
23 Aug 2016	TM01	Termination of appointment of Nazar Sharif as a director on 23 August 2016	View PDF Termination of appointment of Nazar Sharif as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category