NEW SQUARE HOLDINGS LIMITED

Company number 05101065

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2018	SH19	Statement of capital on 30 October 2018 GBP 1	(3 pages)
30 Oct 2018	SH20	Statement by Directors	(1 page)
30 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(12 pages)
16 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(28 pages)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
16 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(12 pages)
25 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(28 pages)
25 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
25 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000	(4 pages)
18 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	(1 page)
15 Nov 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
05 May 2015	MR01	Registration of charge 051010650005, created on 22 April 2015	(8 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100,000	(6 pages)
15 Apr 2015	AD03	Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR	(1 page)