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SCENDANT LTD

Company number 12897887

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2023 DS01 Application to strike the company off the register
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
29 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
29 Apr 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Apr 2021 PSC04 Change of details for Mr Paul Eifion Roger Flew as a person with significant control on 27 April 2021
29 Apr 2021 PSC04 Change of details for Mr Martin Jonathan Turvey as a person with significant control on 27 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Paul Eifion Roger Flew on 27 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Martin Jonathan Turvey on 27 April 2021
29 Apr 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 124 High Street Midsomer Norton Radstock Somerset BA3 2DA on 29 April 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
30 Sep 2020 PSC04 Change of details for Mr Paul Eifion Roger Flew as a person with significant control on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Mr Martin Jonathan Turvey on 29 September 2020
29 Sep 2020 PSC04 Change of details for Mr Martin Jonathan Turvey as a person with significant control on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from Nauvoo Bath Old Road Radstock BA3 3HF England to 85 Great Portland Street London W1W 7LT on 29 September 2020
29 Sep 2020 PSC04 Change of details for Mr Paul Eifion Roger Flew as a person with significant control on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Mr Paul Eifion Roger Flew on 29 September 2020
22 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-22
  • GBP 1