345 Square Limited

Company Registration Number: 05965622

Company registered in England and Wales

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345 Square Limited is a Private Company Limited by Shares first registered on 12 October 2006. It was dissolved on 12 November 2015.

Registered Address

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB

There are 598 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

05965622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 October 2006

Dissolution Date

12 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

12 October 2012

Returns Next Due

9 November 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £306,222£122,355£150,035£125,270£34,889
of which Cash £86£76£974£34,925£34,889
Total Assets £306,222£122,355£150,035£125,270£34,889
Current Liabilities £289,359£127,017£151,220£95,968£36,198
Net Current Assets £16,863£-4,662£-1,185£29,302£-1,309
Total Net Worth £18,313£5,560£2,917£31,777£1,991

Previous Names

No previous names

Company Officers

  • MAYES, Beth

    Secretary

    Appointed on 12 October 2006

     

    11 Marina Way
    Slough
    SL1 5NR

  • DONLON, Linda

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1951

    Alma Park
    Woodway Lane
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5FB

  • MAYES, Bradley Alan

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    11 Marina Way
    Slough
    SL1 5NR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTA0OTUyOWFkaXF6a2N4.

  2. 12 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4CVFO1K. Transaction: MzEyODg3NzU1MWFkaXF6a2N4.

  3. 10 October 2014 Liquidators statement of receipts and payments to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Insolvency. Type: 4.68. Barcode: Q3HPH8PS. Transaction: MzEwOTIxMzE2M2FkaXF6a2N4.

  4. 2 September 2014 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: A3F6KY77. Transaction: MzEwNjY1MzIwNGFkaXF6a2N4.

  5. 4 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2BQ4CUW. Transaction: MzA4MDk5MTM1N2FkaXF6a2N4.

  6. 4 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BQ4CUO. Transaction: MzA4MDk5MTA2OGFkaXF6a2N4.

  7. 4 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDk5MTAyN2FkaXF6a2N4.

  8. 4 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJCUTRDVUdhZGlxemtjeA.

  9. 19 June 2013 Appointment of Mrs Linda Donlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATURXV. Transaction: MzA4MDAzMjU3NWFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0W1T. Transaction: MzA2NjUzNzY5MGFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYK5SG. Transaction: MzA2MDY2ODk1N2FkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XF2JYZHB. Transaction: MzA0NzY3NzQ2MGFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XG9YBTNB. Transaction: MzAzNjIwNjgxMWFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XH1VPQRG. Transaction: MzAzMDM5MTQ0NGFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X072HMPY. Transaction: MzAyMTc3MDUwN2FkaXF6a2N4.

  16. 22 July 2010 Registered office address changed from 11 Marina Way Slough SL1 5NR on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: A1MK7LR0. Transaction: MzAxOTk5MTI0NGFkaXF6a2N4.

  17. 19 January 2010 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJPLPGPX. Transaction: MzAwNzM3MTUyNGFkaXF6a2N4.

  18. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzA4MDEzOGFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XIMKNGNB. Transaction: MzAwNzA4MDA2NWFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for Bradley Alan Mayes on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XIMKMGNA. Transaction: MzAwNzA3OTQ5NmFkaXF6a2N4.

  21. 9 January 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwNjY0OTUyOGFkaXF6a2N4.

  22. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI3OTcyOGFkaXF6a2N4.

  23. 17 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTIyOTkxOGFkaXF6a2N4.

  24. 16 April 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I4D92D. Transaction: MjAzMDczOTk5MWFkaXF6a2N4.

  25. 31 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzODkxMGFkaXF6a2N4.

  26. 27 March 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AE2HK8GF. Transaction: MjAyOTIyOTY5MmFkaXF6a2N4.

  27. 14 March 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL4RKXZ6. Transaction: MjAwMTQzOTAyMmFkaXF6a2N4.

  28. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM3Mzk5N2FkaXF6a2N4.

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