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CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED

Company number 01792763

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2020 AD02 Register inspection address has been changed to Travis Perkins Plc Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
27 Dec 2019 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 December 2019
23 Dec 2019 600 Appointment of a voluntary liquidator
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
23 Dec 2019 LIQ01 Declaration of solvency
10 Dec 2019 SH20 Statement by Directors
10 Dec 2019 SH19 Statement of capital on 10 December 2019
  • GBP 1
10 Dec 2019 CAP-SS Solvency Statement dated 28/11/19
10 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
17 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
27 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
18 Nov 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
14 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015