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SCOTT WILSON PIESOLD LTD

Company number 02894693

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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)
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Mar 2020	AD02	Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA	View PDF Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 February 2020	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	View PDF Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019	View PDF Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	View PDF Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019	View PDF Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	View PDF Director's details changed for Mr David John Price on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC05	Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019	View PDF Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC05	Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019	View PDF Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	View PDF Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Accounts for a dormant company made up to 28 September 2018	View PDF Accounts for a dormant company made up to 28 September 2018 - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	View PDF Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	View PDF Accounts for a dormant company made up to 29 September 2017 - link opens in a new window - 6 pages (6 pages)
08 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	View PDF Appointment of Mr David John Price as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017	View PDF Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	View PDF Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)

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