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SCARBOROUGH PROPERTY GROUP LIMITED

Company number 01479518

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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)
12 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
20 Sep 2023 AD02 Register inspection address has been changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
20 Sep 2023 AD02 Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
14 Sep 2023 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 14 September 2023
14 Sep 2023 LIQ01 Declaration of solvency
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-25
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Sandra Mccabe as a director on 2 June 2023
14 Oct 2022 AA Accounts for a small company made up to 28 February 2022
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
11 Nov 2021 AA Accounts for a small company made up to 28 February 2021
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
08 Apr 2021 MR04 Satisfaction of charge 11 in full
08 Mar 2021 AA Accounts for a small company made up to 29 February 2020
11 Sep 2020 PSC05 Change of details for Scarborough Finance Company Limited as a person with significant control on 11 August 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
20 Apr 2020 PSC02 Notification of Scarborough Finance Company Limited as a person with significant control on 2 April 2020
20 Apr 2020 PSC07 Cessation of Scarborough Management Limited as a person with significant control on 2 April 2020
25 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
02 Dec 2019 AA Full accounts made up to 28 February 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Aug 2018 AA Full accounts made up to 28 February 2018
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates