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UNITED SCARBOROUGH PROPERTIES LIMITED

Company number 04842311

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
26 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
08 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010
18 Oct 2009 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009
16 Oct 2009 600 Appointment of a voluntary liquidator
08 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
08 Oct 2009 4.70 Declaration of solvency
13 Aug 2009 363a Return made up to 23/07/09; full list of members
24 Jul 2009 88(2) Ad 13/07/09 gbp si 1572@1=1572 gbp ic 100/1672
24 Jul 2009 123 Nc inc already adjusted 13/07/09
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 AA Accounts made up to 29 February 2008
02 Oct 2008 288a Director appointed ivan anthony goldberg
24 Jul 2008 363a Return made up to 23/07/08; full list of members
28 Sep 2007 AA Accounts made up to 28 February 2007
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed
07 Aug 2007 363a Return made up to 23/07/07; full list of members
11 Oct 2006 AA Full accounts made up to 28 February 2006
25 Jul 2006 363a Return made up to 23/07/06; full list of members
13 Mar 2006 288b Director resigned