Square Group Ltd was founded on 21 March 1996. We do not know the number of employees at Square Group Ltd. This business has no directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 December 2017 | |
| LIQ13 - N/A | 07 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 September 2016 | |
| 4.40 - N/A | 16 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 September 2015 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| AD01 - Change of registered office address | 21 July 2014 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| 4.70 - N/A | 18 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2014 | |
| MR04 - N/A | 16 June 2014 | |
| MR04 - N/A | 16 June 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AD01 - Change of registered office address | 12 May 2014 | |
| AA01 - Change of accounting reference date | 02 December 2013 | |
| MR04 - N/A | 28 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AD01 - Change of registered office address | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| CERTNM - Change of name certificate | 21 June 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 287 - Change in situation or address of Registered Office | 13 March 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 287 - Change in situation or address of Registered Office | 19 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1997 | |
| 395 - Particulars of a mortgage or charge | 03 May 1997 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1996 | |
| 353 - Register of members | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 288 - N/A | 19 May 1996 | |
| 395 - Particulars of a mortgage or charge | 04 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| NEWINC - New incorporation documents | 21 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 June 2012 | Outstanding |
N/A |
| All assets debenture | 21 November 2011 | Outstanding |
N/A |
| All assets debenture | 15 June 2009 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 04 November 1998 | Fully Satisfied |
N/A |
| Debenture deed | 02 May 1997 | Fully Satisfied |
N/A |
| Deed of rent deposit | 04 July 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 March 1996 | Fully Satisfied |
N/A |
