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CALEDONIA'S LARDER LIMITED

Company number SC136474

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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)
06 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2019 LIQ14(Scot) Final account prior to dissolution in CVL
04 May 2018 AD01 Registered office address changed from Unit 2 16 Back O' Hill Industrial Estate Stirling FK8 1SH to C/O Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 4 May 2018
04 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30
27 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
02 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Jan 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
09 Sep 2011 AAMD Amended accounts made up to 28 February 2011
19 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Ronald Grant as a director