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LEMON QUAY (TWO) LIMITED

Company number SC270895

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
17 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 24 December 2017
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
26 Jul 2017 PSC01 Notification of Lesley Herbert as a person with significant control on 6 April 2016
26 Jul 2017 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 26 July 2017
10 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
19 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
01 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
18 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
08 Aug 2013 AD01 Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA Scotland on 8 August 2013
14 May 2013 TM01 Termination of appointment of Lesley Herbert as a director
06 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2012
01 Oct 2012 TM01 Termination of appointment of Charles Beatty as a director
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012