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SCOTT SUCCESSORS LTD

Company number 00800817

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2018 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2018 4.68 Liquidators' statement of receipts and payments to 18 May 2016
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
05 May 2016 AD01 Registered office address changed from 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA to 141 Parrock Street Gravesend Kent DA12 1EY on 5 May 2016
01 Jun 2015 AD01 Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA to 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 1 June 2015
01 Jun 2015 4.70 Declaration of solvency
01 Jun 2015 600 Appointment of a voluntary liquidator
01 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2012 AA Accounts for a small company made up to 31 July 2011
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Duncan Pratt Thompson as a director