This company is commonly known as The Square (monmouth) Limited. The company was founded 9 years ago and was given the registration number 09489893. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | THE SQUARE (MONMOUTH) LIMITED |
|---|---|---|
| Company Number | : | 09489893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 March 2015 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW | Director | 13 March 2015 | Active |
| 23, Nevill Street, Abergavenny, Monmouthshire, United Kingdom, NP7 5AA | Director | 13 March 2015 | Active |
| Mrs Tracey Kathleen Davies | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 23, Nevill Street, Abergavenny, Wales, NP7 5AA |
| Nature of control | : |
|
| Mrs Claire Mclennan | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-03 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-23 | Officers | Change person director company with change date. | Download |
| 2015-03-13 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.