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SCOTTS (PUTNEY) LIMITED

Company number 05137731

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 4 April 2013
30 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 AD01 Registered office address changed from Acorn House 33 Church Field Road London W3 6Y on 17 April 2012
17 Apr 2012 4.70 Declaration of solvency
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-05
05 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 265,601
29 Jun 2011 CH04 Secretary's details changed for R N Hinde Limited on 12 May 2011
17 May 2011 AA Total exemption full accounts made up to 31 December 2010
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Derek Kenneth Scott on 9 November 2009
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 287 Registered office changed on 02/07/2009 from c/o alliotts 4TH floor friary court 13-21 high street guildford surrey GU1 3DL
07 Jun 2009 363a Return made up to 26/05/09; full list of members
19 Aug 2008 363a Return made up to 26/05/08; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Sep 2007 363s Return made up to 26/05/07; no change of members
18 Sep 2007 363(288) Director's particulars changed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned