Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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03 Mar 2023 |
AD01 |
Registered office address changed from 29 Mousebank Road 29 Mousebank Road Lanark ML11 7PE Scotland to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 3 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-23
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Sandra Hunter Mchenry as a person with significant control on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Charles Mchenry as a person with significant control on 9 January 2023
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05 Jan 2023 |
PSC01 |
Notification of Charles Mchenry as a person with significant control on 4 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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16 May 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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12 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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14 Aug 2017 |
AA |
Micro company accounts made up to 30 April 2017
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26 Jun 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 30 April 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 6 October 2016 with updates
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01 Aug 2016 |
CH01 |
Director's details changed for Mrs Sandra Mchenry on 1 August 2016
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01 Aug 2016 |
CH01 |
Director's details changed for Mr Charles Mchenry on 1 August 2016
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01 Aug 2016 |
CH03 |
Secretary's details changed for Mrs Sandra Mchenry on 1 August 2016
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01 Aug 2016 |
AD01 |
Registered office address changed from , 10 Waterloo Drive, Lanark, ML11 7QN, Scotland to 29 Mousebank Road 29 Mousebank Road Lanark ML11 7PE on 1 August 2016
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