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SCARLETFIELDS LIMITED

Company number 06111838

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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)
10 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
28 Apr 2011 AD01 Registered office address changed from Unit 8D Woodside Park Catteshall Lane Godalming Surrey GU7 1LG on 28 April 2011
27 Apr 2011 4.20 Statement of affairs with form 4.19
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 1
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 288a Secretary appointed jake anthony chandler
01 May 2009 287 Registered office changed on 01/05/2009 from morrisons solicitors LLP clarendon house clarendon road redhill surrey RH1 1FB
23 Feb 2009 288b Appointment Terminated Secretary sean ahearne
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2008 363a Return made up to 16/02/08; full list of members
23 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 288a New director appointed
26 Mar 2007 287 Registered office changed on 26/03/07 from: marquess court 69 southampton row london WC1B 4ET
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned
16 Feb 2007 NEWINC Incorporation