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FJARA HOLDINGS LIMITED

Company number SC734652

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Company Results (links open in a new window)
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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 June 2023
View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 2
View PDF Statement of capital following an allotment of shares on 10 May 2023
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
17 Aug 2022 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 9 Gilbertson Road Lerwick Shetland ZE1 0HN on 17 August 2022
View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 9 Gilbertson Road Lerwick Shetland ZE1 0HN on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 17 August 2022
View PDF Termination of appointment of Malcolm James Robert Donald as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022 TM01 Termination of appointment of Neil David Forbes as a director on 17 August 2022
View PDF Termination of appointment of Neil David Forbes as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022 AP01 Appointment of Mr Jonathan Lennon Williamson as a director on 17 August 2022
View PDF Appointment of Mr Jonathan Lennon Williamson as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022 AA01 Current accounting period extended from 30 June 2023 to 31 July 2023
View PDF Current accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022 PSC01 Notification of Jonathan Lennon Williamson as a person with significant control on 17 August 2022
View PDF Notification of Jonathan Lennon Williamson as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 17 August 2022
View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 CERTNM Company name changed sllp 363 LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-19
View PDF Company name changed sllp 363 LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-19
- link opens in a new window - 3 pages (3 pages)
06 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-06
  • GBP 1
View PDF Incorporation
Statement of capital on 2022-06-06
  • GBP 1
- link opens in a new window - 23 pages (23 pages)