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ISLAY CAPITAL LIMITED

Company number 02343740

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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)
07 Nov 2017 TM01 Termination of appointment of James Hall Dale as a director on 6 November 2017
19 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Jun 2017 MR04 Satisfaction of charge 5 in full
12 Jun 2017 MR04 Satisfaction of charge 7 in full
12 Jun 2017 MR04 Satisfaction of charge 4 in full
23 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 Aug 2016 MR01 Registration of charge 023437400008, created on 18 August 2016
25 Aug 2016 MR01 Registration of charge 023437400009, created on 18 August 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 8
16 Mar 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
20 Nov 2014 AP01 Appointment of Mr James Hall Dale as a director on 19 November 2014
17 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 8
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2013 AP01 Appointment of Mrs Sasha Kate Walsh as a director
04 Mar 2013 TM01 Termination of appointment of David Tomlinson as a director
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from C/O Twj Partnership Llp, the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP Uk on 6 February 2013
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders