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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

Company number 06458065

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
06 May 2016 TM01 Termination of appointment of Hugh Malcolm Bolton as a director on 29 April 2016
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
23 Dec 2015 TM01 Termination of appointment of Easter Giles as a director on 3 August 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Martyn Mccarthy as a director
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
19 Dec 2013 AP01 Appointment of Mr Easter Giles as a director
19 Dec 2013 AP01 Appointment of Mr Hugh Malcolm Bolton as a director
18 Nov 2013 TM01 Termination of appointment of Andrew Smith as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2012 AP01 Appointment of Mr Andrew John Creighton as a director
05 Jul 2012 TM01 Termination of appointment of John O'connor as a director
02 Apr 2012 AP01 Appointment of Mr Graham David Hardie as a director
02 Apr 2012 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
02 Apr 2012 AP01 Appointment of Mr John Patrick O'connor as a director
02 Apr 2012 AP01 Appointment of Mr Martyn Gerald Mccarthy as a director
02 Apr 2012 TM01 Termination of appointment of Tenon Nominees Limited as a director