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SCARBOROUGH HOLDING COMPANY LIMITED

Company number 07549544

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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)
12 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	View PDF Liquidators' statement of receipts and payments to 26 June 2024 - link opens in a new window - 11 pages (11 pages)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AD02	Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ	View PDF Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 July 2023	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Scott Richard Mccabe as a director on 2 June 2023	View PDF Termination of appointment of Scott Richard Mccabe as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Kevin Charles Mccabe as a director on 2 June 2023	View PDF Termination of appointment of Kevin Charles Mccabe as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 23 pages (23 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 23 pages (23 pages)
08 Apr 2021	MR04	Satisfaction of charge 075495440002 in full	View PDF Satisfaction of charge 075495440002 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 075495440003 in full	View PDF Satisfaction of charge 075495440003 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 20 pages (20 pages)
04 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CH01	Director's details changed for Mr Simon Charles Mccabe on 26 November 2019	View PDF Director's details changed for Mr Simon Charles Mccabe on 26 November 2019 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 20 pages (20 pages)
24 May 2019	MR01	Registration of charge 075495440003, created on 15 May 2019	View PDF Registration of charge 075495440003, created on 15 May 2019 - link opens in a new window - 21 pages (21 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	PSC02	Notification of Esplanade Group (Scarborough) International Limited as a person with significant control on 30 November 2018	View PDF Notification of Esplanade Group (Scarborough) International Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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SCARBOROUGH HOLDING COMPANY LIMITED

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