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SCALESCENE LIMITED

Company number 04407300

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 2 February 2016
26 Feb 2016 AD01 Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Pxw Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 26 February 2016
24 Dec 2015 AP01 Appointment of Derek Anthony Howell as a director on 23 December 2015
23 Dec 2015 TM01 Termination of appointment of Barry Porter as a director on 23 December 2015
18 Feb 2015 4.70 Declaration of solvency
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
09 Sep 2014 AA Full accounts made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
22 Nov 2013 AA Full accounts made up to 30 November 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 30 November 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
30 Aug 2011 AD02 Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT
05 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Mar 2010 TM02 Termination of appointment of Margaret Smith as a secretary
12 Mar 2010 TM02 Termination of appointment of Emily Upton as a secretary
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD02 Register inspection address has been changed