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SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED

Company number 02429228

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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)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2012 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012
04 Oct 2012 4.70 Declaration of solvency
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-13
09 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 100
12 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Sep 2011 AP01 Appointment of Mr Simon Charles Mccabe as a director on 7 September 2011
09 Sep 2011 TM01 Termination of appointment of Ivan Anthony Goldberg as a director on 7 September 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
03 Mar 2010 CH02 Director's details changed for Esplanade Director Limited on 26 February 2010
03 Mar 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 26 February 2010
04 Jan 2010 AA Full accounts made up to 28 February 2009
08 Oct 2009 CH01 Director's details changed for Ivan Anthony Goldberg on 1 October 2009
27 Feb 2009 363a Return made up to 26/02/09; full list of members
02 Oct 2008 288a Director appointed ivan anthony goldberg
24 Sep 2008 AA Full accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 26/02/08; full list of members
27 Dec 2007 AA Full accounts made up to 28 February 2007
10 Aug 2007 288b Director resigned