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SCALING LIMITED

Company number 03943943

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2018 TM01 Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018
21 Jun 2018 PSC07 Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018
25 Apr 2018 CH01 Director's details changed for Mr James Howard Dawson on 24 January 2018
25 Jun 2017 AD01 Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to Two Snowhill Birmingham B4 6GA on 25 June 2017
17 May 2017 LIQ01 Declaration of solvency
17 May 2017 600 Appointment of a voluntary liquidator
17 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-27
25 Apr 2017 AA Full accounts made up to 31 July 2016
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Apr 2016 AA Full accounts made up to 31 July 2015
17 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 May 2015 AA Full accounts made up to 31 July 2014
22 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
14 Apr 2014 AA Full accounts made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
20 Jan 2014 AP01 Appointment of Mr Richard Charles Mander as a director
20 Jan 2014 AP01 Appointment of Mr Michael David Breeze as a director
09 Sep 2013 AP03 Appointment of Mr Michael David Breeze as a secretary
06 Sep 2013 TM02 Termination of appointment of Paul Wallwork as a secretary
18 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
25 Mar 2013 TM01 Termination of appointment of Bridget Birrane as a director
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Ms Bridget Kathleen Birrane as a director