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SCARBOROUGH REALTY (UK) LIMITED

Company number 02299779

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
19 Jan 2017 AD01 Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
01 Aug 2016 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 1 August 2016
27 Jul 2016 600 Appointment of a voluntary liquidator
27 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
27 Jul 2016 4.70 Declaration of solvency
02 Dec 2015 AA Full accounts made up to 28 February 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
13 Apr 2015 TM01 Termination of appointment of Sandra Mccabe as a director on 7 April 2015
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
26 Sep 2014 AA Full accounts made up to 28 February 2014
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
04 Sep 2013 AA Accounts made up to 28 February 2013
03 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts made up to 29 February 2012
17 Jul 2012 AP02 Appointment of Esplanade Director Limited as a director