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CROAN SEAFOODS LIMITED

Company number SC123456

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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)
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AD01	Registered office address changed from C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH Scotland on 28 February 2014	View PDF Registered office address changed from C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH Scotland on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	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)
05 Jun 2013	AD01	Registered office address changed from 55/56 Queen Street Edinburgh EH2 3PA on 5 June 2013	View PDF Registered office address changed from 55/56 Queen Street Edinburgh EH2 3PA on 5 June 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 3,830,934	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 3,830,934 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	CH04	Secretary's details changed for Pagan Osborne on 1 November 2010	View PDF Secretary's details changed for Pagan Osborne on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
16 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	CH01	Director's details changed for Martin James Croan on 16 March 2010	View PDF Director's details changed for Martin James Croan on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Stephen Robert Croan on 16 March 2010	View PDF Director's details changed for Stephen Robert Croan on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Patrick Michael Croan on 16 March 2010	View PDF Director's details changed for Patrick Michael Croan on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
02 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
28 Jul 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
24 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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