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SCANNERS GB LIMITED

Company number 05053043

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
20 Feb 2020 LIQ02 Statement of affairs
20 Feb 2020 600 Appointment of a voluntary liquidator
20 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14
11 Feb 2020 AD01 Registered office address changed from Unit 19 Brooklands Court Tunstall Road Leeds West Yorkshire LS11 5HL England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 11 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Mrs Joanna Rushton Bond on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Philip Andrew Bond on 22 July 2019
22 Jul 2019 AD01 Registered office address changed from Unit 9 Fusion Court Aberford Road Garforth West Yorkshire LS25 2GH England to Unit 19 Brooklands Court Tunstall Road Leeds West Yorkshire LS11 5HL on 22 July 2019
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 9 Fusion Court Aberford Road Garforth West Yorkshire LS25 2GH on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Philip Andrew Bond on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Mrs Joanna Rushton Bond on 7 August 2018
21 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mrs Joanna Rushton Bond as a director on 1 October 2015
13 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013