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SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED

Company number 01975277

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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)
22 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
14 Jun 2019 AD01 Registered office address changed from C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 June 2019
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 28 November 2018
07 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 28 November 2017
08 Nov 2017 AD01 Registered office address changed from C/O Platinum Rs 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 November 2017
18 Apr 2017 AD01 Registered office address changed from Equity House 128 - 136 High Street Edware HA8 7TT to C/O Platinum Rs 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 18 April 2017
27 Mar 2017 600 Appointment of a voluntary liquidator
27 Mar 2017 LIQ MISC OC Court order INSOLVENCY:Replacement of liquidator
27 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 28 November 2016
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 November 2015
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 28 November 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2013
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2012
02 Feb 2012 AD01 Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 2 February 2012
06 Dec 2011 4.70 Declaration of solvency
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 273,000
10 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders