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S C PERSONNEL LIMITED

Company number 06621779

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 13 August 2018
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 13 August 2017
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 13 August 2016
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
02 Oct 2014 4.68 Liquidators' statement of receipts and payments to 13 August 2014
21 Oct 2013 TM01 Termination of appointment of Kenneth Munn as a director
04 Sep 2013 AD01 Registered office address changed from 1St Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom on 4 September 2013
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 4.20 Statement of affairs with form 4.19
19 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2013 TM01 Termination of appointment of Richard Rees as a director
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jul 2012 AP01 Appointment of Mr Richard Jonathan Owen Rees as a director
12 Jul 2012 TM02 Termination of appointment of Company Secretary (Nominees) Limited as a secretary
12 Jul 2012 TM01 Termination of appointment of Company Director (Nominees) Limited as a director
10 Jul 2012 CERTNM Company name changed posh tea LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
  • NM01 ‐ Change of name by resolution
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Dec 2011 CH01 Director's details changed for Mr Kenneth Macgregor Munn on 22 December 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mr Kenneth Macgregor Munn as a director
23 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010