SCINTILLATE LIMITED

Company number 03616132

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
05 Apr 2018	AD01	Registered office address changed from 1 the Green Richmond TW9 1PL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 April 2018	(2 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Mar 2018	LIQ02	Statement of affairs	(8 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
25 Aug 2017	PSC04	Change of details for Sir Peter Colin Michael as a person with significant control on 19 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
14 Sep 2016	TM02	Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016	(1 page)
25 May 2016	CH01	Director's details changed for Mr Malcolm Vincent Morris on 25 May 2016	(2 pages)
25 May 2016	CH03	Secretary's details changed for Mrs Margaret Vera Morris on 25 May 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
07 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 82	(4 pages)
24 Nov 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 82	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jul 2014	AD01	Registered office address changed from George V Place 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 15 July 2014	(1 page)
11 Jun 2014	AD01	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014	(1 page)
25 Dec 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-12-25 GBP 82	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)