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SQUARE UP MEDIA LTD

Company number 05425271

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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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 3 February 2022	View PDF Liquidators' statement of receipts and payments to 3 February 2022 - link opens in a new window - 27 pages (27 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	View PDF Liquidators' statement of receipts and payments to 3 February 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	AD01	Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Resolution House 12 Mill Hill Leeds LS1 5DQ on 14 February 2020	View PDF Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Resolution House 12 Mill Hill Leeds LS1 5DQ on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04 - link opens in a new window - 1 page (1 page)
13 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jun 2019	AA01	Previous accounting period shortened from 28 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 28 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	AA01	Previous accounting period shortened from 29 April 2018 to 28 April 2018	View PDF Previous accounting period shortened from 29 April 2018 to 28 April 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 1.75556	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 1.75556 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	SH02	Sub-division of shares on 6 April 2018	View PDF Sub-division of shares on 6 April 2018 - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/04/2018	View PDF Resolutions RES13 ‐ Sub division 06/04/2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	MR01	Registration of charge 054252710002, created on 17 July 2018	View PDF Registration of charge 054252710002, created on 17 July 2018 - link opens in a new window - 35 pages (35 pages)
25 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 29 April 2017	View PDF Total exemption full accounts made up to 29 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 25	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 25 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	View PDF Amended total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)

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