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SQUARE MILE VENTURES LTD

Company number 08624525

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Company Results (links open in a new window)
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)
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2022	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 - 18 pages (18 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-23 - link opens in a new window - 1 page (1 page)
10 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 st Petersgate Stockport SK1 1EB on 10 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 st Petersgate Stockport SK1 1EB on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 23/02/2022	View PDF Resolutions RES13 ‐ Co wind up 23/02/2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2020	CH01	Director's details changed for Mr Henri Timmerman on 7 September 2020	View PDF Director's details changed for Mr Henri Timmerman on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2019	CH01	Director's details changed for Mr Henri Timmerman on 28 September 2019	View PDF Director's details changed for Mr Henri Timmerman on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019	CH01	Director's details changed for Mr Henri Timmerman on 28 September 2019	View PDF Director's details changed for Mr Henri Timmerman on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019	AD01	Registered office address changed from 42 Mountside Guildford Surrey GU2 4JE to 20-22 Wenlock Road London N1 7GU on 28 September 2019	View PDF Registered office address changed from 42 Mountside Guildford Surrey GU2 4JE to 20-22 Wenlock Road London N1 7GU on 28 September 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 7 August 2019	View PDF Withdrawal of a person with significant control statement on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	PSC04	Change of details for Mr Henri Timmerman as a person with significant control on 20 July 2019	View PDF Change of details for Mr Henri Timmerman as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC04	Change of details for Mr Henry Timmerman as a person with significant control on 20 July 2019	View PDF Change of details for Mr Henry Timmerman as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	PSC07	Cessation of Henry Timmerman as a person with significant control on 20 July 2019	View PDF Cessation of Henry Timmerman as a person with significant control on 20 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH01	Director's details changed for Mr Henry Timmerman on 20 July 2019	View PDF Director's details changed for Mr Henry Timmerman on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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