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SCARCROFT INVESTMENTS LIMITED

Company number 02798178

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2019 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 29 March 2019
27 Mar 2019 LIQ01 Declaration of solvency
27 Mar 2019 600 Appointment of a voluntary liquidator
27 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-11
01 Mar 2019 TM02 Termination of appointment of Glenn William Chapman as a secretary on 1 March 2019
12 Jul 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Simon Stacey on 7 March 2017
11 Jan 2017 AP03 Appointment of Mr Glenn William Chapman as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mr Peter Russell Sharman as a director on 1 July 2016
07 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 12,705,104
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Roger David Hattam as a director on 31 May 2015
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 12,705,104
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 12,705,104
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 10 March 2013
08 Jan 2013 TM01 Termination of appointment of Paul Massara as a director