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SCRUBBINGTONS LIMITED

Company number 09216460

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2023 AD01 Registered office address changed from Team House 1 Fairview Estate Henley-on-Thames Oxfordshire RG9 1HE to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 17 January 2023
17 Jan 2023 600 Appointment of a voluntary liquidator
17 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-11
17 Jan 2023 LIQ02 Statement of affairs
24 Nov 2022 MR04 Satisfaction of charge 092164600001 in full
24 Nov 2022 MR04 Satisfaction of charge 092164600002 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
23 May 2022 TM01 Termination of appointment of Neil Philip Mather as a director on 12 April 2022
23 May 2022 TM01 Termination of appointment of Mark John Simon Cranstoun as a director on 12 April 2022
23 May 2022 TM01 Termination of appointment of Emma Cranstoun as a director on 12 April 2022
18 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 MR01 Registration of charge 092164600002, created on 23 August 2021
13 Nov 2020 SH08 Change of share class name or designation
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
04 Jun 2020 AP01 Appointment of Mr Neil Philip Mather as a director on 29 March 2019
19 Mar 2020 MR01 Registration of charge 092164600001, created on 10 March 2020
11 Nov 2019 PSC08 Notification of a person with significant control statement
11 Nov 2019 PSC07 Cessation of Emma Cranstoun as a person with significant control on 19 December 2018
11 Nov 2019 PSC07 Cessation of Karen Waring as a person with significant control on 19 December 2018
11 Nov 2019 CS01 Confirmation statement made on 12 September 2019 with updates