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SCARBOROUGH PROPERTY HOLDINGS LIMITED

Company number 04515443

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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)
31 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
31 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 October 2021
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
01 Aug 2019 PSC05 Change of details for Scarborough Holdings Limited as a person with significant control on 24 July 2019
28 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 10 October 2018
14 Sep 2018 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st John Street London EC1M 4JN on 14 September 2018
11 Sep 2018 600 Appointment of a voluntary liquidator
21 Aug 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
13 Aug 2018 BONA Bona Vacantia disclaimer
23 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2017 600 Appointment of a voluntary liquidator
26 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
26 Oct 2017 LIQ01 Declaration of solvency
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
08 Sep 2016 AA Full accounts made up to 29 February 2016
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
06 Sep 2015 AA Full accounts made up to 28 February 2015
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
09 Jun 2015 MR04 Satisfaction of charge 1 in full
09 Jun 2015 MR04 Satisfaction of charge 3 in full
09 Jun 2015 MR04 Satisfaction of charge 2 in full