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SCORPIO WORLDWIDE LIMITED

Company number 03308665

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
18 Nov 2021 LIQ01 Declaration of solvency
17 Nov 2021 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 November 2021
12 Oct 2021 MR04 Satisfaction of charge 033086650007 in full
16 Sep 2021 TM01 Termination of appointment of John Baumgartner as a director on 8 September 2021
09 Sep 2021 AP01 Appointment of Mr Andrew Stanley as a director on 8 September 2021
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
15 Jan 2020 PSC07 Cessation of Stuart Mcguire as a person with significant control on 29 November 2019
15 Jan 2020 TM02 Termination of appointment of Kerrie Hethersay as a secretary on 31 December 2019
19 Dec 2019 TM01 Termination of appointment of Clarence (Lance) Hayward as a director on 17 December 2019
02 Dec 2019 TM01 Termination of appointment of Stuart Mcguire as a director on 29 November 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Richard Clark Kennedy as a director on 31 December 2017
12 Mar 2018 PSC02 Notification of Heinemann Scorpio International Holdings Limited as a person with significant control on 6 April 2016
12 Mar 2018 PSC01 Notification of Stuart Mcguire as a person with significant control on 6 April 2016
12 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with updates
22 Sep 2017 AP03 Appointment of Mrs Kerrie Hethersay as a secretary on 3 July 2017
31 Jul 2017 AA Full accounts made up to 31 December 2016