Square Pie Ltd was established in 1998, it's status is listed as "Dissolved". Dewey, Lucy, Dewey, Lucy, Harding, Simon, Anscomb, Denis, Evans, Gareth Roderick, Leeding, Jonathan Carleton Alexander, Moore, Victoria, Spence Thomas, Timothy are listed as directors of the business. We do not know the number of employees at Square Pie Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEWEY, Lucy | 11 October 2013 | - | 1 |
| ANSCOMB, Denis | 03 April 2003 | 01 June 2007 | 1 |
| EVANS, Gareth Roderick | 03 April 2003 | 13 September 2004 | 1 |
| LEEDING, Jonathan Carleton Alexander | 19 June 2006 | 01 February 2007 | 1 |
| MOORE, Victoria | 27 October 2004 | 13 January 2006 | 1 |
| SPENCE THOMAS, Timothy | 30 April 2007 | 06 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEWEY, Lucy | 17 January 2013 | 18 April 2017 | 1 |
| HARDING, Simon | 15 August 1998 | 10 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 December 2019 | |
| AM10 - N/A | 07 September 2019 | |
| AM23 - N/A | 07 September 2019 | |
| AM10 - N/A | 12 March 2019 | |
| AM11 - N/A | 22 February 2019 | |
| AM16 - N/A | 21 February 2019 | |
| AM19 - N/A | 28 January 2019 | |
| AM10 - N/A | 06 September 2018 | |
| AM06 - N/A | 12 March 2018 | |
| AM02 - N/A | 07 March 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| AM03 - N/A | 27 February 2018 | |
| AM01 - N/A | 15 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| AP04 - Appointment of corporate secretary | 02 February 2018 | |
| TM02 - Termination of appointment of secretary | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 29 January 2018 | |
| CS01 - N/A | 03 August 2017 | |
| AP04 - Appointment of corporate secretary | 06 June 2017 | |
| TM02 - Termination of appointment of secretary | 06 June 2017 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| CS01 - N/A | 24 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AD01 - Change of registered office address | 28 June 2016 | |
| MR01 - N/A | 08 April 2016 | |
| MR01 - N/A | 08 April 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| MR01 - N/A | 04 March 2016 | |
| RESOLUTIONS - N/A | 27 January 2016 | |
| MA - Memorandum and Articles | 27 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 05 September 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| AP03 - Appointment of secretary | 17 January 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 03 August 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| AD01 - Change of registered office address | 10 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 December 2008 | |
| 395 - Particulars of a mortgage or charge | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 363s - Annual Return | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 225 - Change of Accounting Reference Date | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 363s - Annual Return | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 July 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| RESOLUTIONS - N/A | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2003 | |
| CERTNM - Change of name certificate | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| 123 - Notice of increase in nominal capital | 26 September 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| CERTNM - Change of name certificate | 28 August 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 225 - Change of Accounting Reference Date | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 287 - Change in situation or address of Registered Office | 05 August 1998 | |
| NEWINC - New incorporation documents | 29 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2016 | Outstanding |
N/A |
| A registered charge | 08 April 2016 | Outstanding |
N/A |
| A registered charge | 24 February 2016 | Outstanding |
N/A |
| Debenture | 28 February 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 November 2012 | Outstanding |
N/A |
| Mortgage debenture | 30 September 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 February 2010 | Outstanding |
N/A |
| Rent deposit agreement | 20 November 2008 | Outstanding |
N/A |
| Rent deposit deed | 24 November 2004 | Outstanding |
N/A |
| Debenture | 26 May 2004 | Outstanding |
N/A |
