SCOTCO RESTAURANTS SOUTHERN LIMITED

Company number 04382569

Date	Type	Description	View / Download
07 Sep 2018	AD01	Registered office address changed from Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 24 December 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 4 December 2016	(21 pages)
11 Jul 2017	MR04	Satisfaction of charge 043825690009 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 043825690010 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 043825690011 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 043825690012, created on 10 July 2017	(56 pages)
04 Jul 2017	AP01	Appointment of Mr Jason Carlisle as a director on 4 July 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 043825690010, created on 4 April 2017	(32 pages)
06 Apr 2017	MR01	Registration of charge 043825690011, created on 4 April 2017	(34 pages)
28 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
30 Nov 2016	MR04	Satisfaction of charge 043825690007 in full	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 043825690008 in full	(1 page)
30 Nov 2016	MR01	Registration of charge 043825690009, created on 28 November 2016	(57 pages)
07 Nov 2016	AA	Accounts for a medium company made up to 29 November 2015	(19 pages)
07 Oct 2016	AP01	Appointment of Mr Michael Arthur Herbert as a director on 6 October 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50,000	(5 pages)
10 Jan 2016	AA	Accounts for a medium company made up to 30 November 2014	(22 pages)
02 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(5 pages)
10 Mar 2015	AP01	Appointment of Mrs Lesley Elizabeth Herbert as a director on 30 January 2015	(2 pages)
08 Sep 2014	AA	Accounts for a medium company made up to 30 September 2013	(20 pages)
30 May 2014	CERTNM	Company name changed south downs restaurants LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-27	(3 pages)