SCARLATONE LIMITED

Company number 01926916

Date	Type	Description	View / Download
02 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Apr 2014	4.68	Liquidators' statement of receipts and payments to 20 March 2014	(7 pages)
30 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2013	AD01	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 22 April 2013	(2 pages)
17 Apr 2013	4.70	Declaration of solvency	(3 pages)
17 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Sep 2012	AA	Total exemption full accounts made up to 5 February 2012	(9 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 100	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 5 February 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 5 February 2010	(10 pages)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 5 February 2009	(11 pages)
12 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 5 February 2008	(10 pages)
15 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2007	AA	Total exemption full accounts made up to 5 February 2007	(10 pages)
15 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
15 May 2007	190	Location of debenture register	(1 page)
15 May 2007	353	Location of register of members	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 3/4 great marlborough street london W1V 2AR	(1 page)