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SCARBOROUGH GROUP HOLDINGS LIMITED

Company number 05308019

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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)
12 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
08 Mar 2021 LIQ01 Declaration of solvency
03 Mar 2021 AD02 Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
25 Feb 2021 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 25 February 2021
25 Feb 2021 600 Appointment of a voluntary liquidator
25 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
29 Jan 2021 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
14 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
27 Nov 2020 AP01 Appointment of Mr Jeremy John Tutton as a director on 1 August 2020
27 Nov 2020 TM01 Termination of appointment of Esplanade Director Limited as a director on 26 November 2020
24 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 23 March 2020
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
02 Dec 2019 AA Full accounts made up to 28 February 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
09 Aug 2018 AP01 Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
17 Nov 2017 AA Full accounts made up to 28 February 2017
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Sep 2016 AA Full accounts made up to 29 February 2016
01 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
24 May 2016 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 24 May 2016