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PERCY E. SCOTT LIMITED

Company number 00465295

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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)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2013 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 21 June 2013
20 Jun 2013 4.70 Declaration of solvency
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1,910
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
21 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Jun 2009 AA Accounts for a dormant company made up to 30 December 2008
12 Feb 2009 363a Return made up to 16/01/09; full list of members
23 Jan 2009 288a Director appointed anthony david steele
23 Jan 2009 288b Appointment terminated director ian spearing
21 Aug 2008 AA Accounts for a dormant company made up to 1 January 2008
11 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
12 Jun 2007 AA Accounts for a dormant company made up to 26 December 2006
17 May 2007 288a New director appointed