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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03 Jan 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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12 Feb 2020 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on 12 February 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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02 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/11/2018
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01 Jul 2019 |
PSC01 |
Notification of Giuseppe Marini as a person with significant control on 4 November 2017
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01 Jul 2019 |
PSC07 |
Cessation of Giulia Mirella Marini as a person with significant control on 3 November 2017
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04 Feb 2019 |
PSC04 |
Change of details for Mrs Giulia Mirella Marini as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Giuseppe Marini on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Canal House 2 Speirs Wharf Glasgow G4 9UG Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 February 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/07/2019
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13 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 May 2019
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04 Dec 2018 |
AP01 |
Appointment of Mr Giuseppe Marini as a director on 3 November 2017
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04 Dec 2018 |
TM01 |
Termination of appointment of Giulia Mirella Marini as a director on 3 November 2017
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 Sep 2018 |
CERTNM |
Company name changed cederglen LTD\certificate issued on 25/09/18
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CONNOT ‐
Change of name notice
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-17
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