- Company Overview for 41 CHARLOTTE SQUARE LIMITED (SC204751)
- Filing history for 41 CHARLOTTE SQUARE LIMITED (SC204751)
- People for 41 CHARLOTTE SQUARE LIMITED (SC204751)
- Charges for 41 CHARLOTTE SQUARE LIMITED (SC204751)
- Insolvency for 41 CHARLOTTE SQUARE LIMITED (SC204751)
- More for 41 CHARLOTTE SQUARE LIMITED (SC204751)
| 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) |
|---|---|---|---|
| 15 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 May 2019 | AM23(Scot) | Move from Administration to Dissolution | |
| 15 May 2019 | AM10(Scot) | Administrator's progress report | |
| 06 Nov 2018 | 2.20B(Scot) | Administrator's progress report | |
| 04 May 2018 | 2.20B(Scot) | Administrator's progress report | |
| 03 May 2018 | 2.22B(Scot) | Notice of extension of period of Administration | |
| 09 Nov 2017 | 2.20B(Scot) | Administrator's progress report | |
| 04 May 2017 | 2.20B(Scot) | Administrator's progress report | |
| 13 Mar 2017 | 2.22B(Scot) | Notice of extension of period of Administration | |
| 07 Nov 2016 | 2.20B(Scot) | Administrator's progress report | |
| 21 Jun 2016 | 2.16BZ(Scot) | Statement of administrator's deemed proposal | |
| 07 Jun 2016 | 2.16B(Scot) | Statement of administrator's proposal | |
| 09 May 2016 | AD01 | Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 May 2016 | |
| 09 May 2016 | 2.11B(Scot) | Appointment of an administrator | |
| 05 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
| 02 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 25 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 15 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 31 May 2011 | AP01 | Appointment of Mr Mark Anthony Emlick as a director |