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SCTJ LIMITED

Company number 08890897

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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)
18 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 December 2017
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-07
01 Dec 2017 LIQ01 Declaration of solvency
17 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
14 Dec 2015 AP01 Appointment of Reece Parmenter as a director on 18 August 2015
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 100
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted