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BZQ MANAGEMENT LIMITED

Company number SC181945

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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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 4.17(Scot) Notice of final meeting of creditors
03 Feb 2017 AD01 Registered office address changed from Ainsdale Lodge Linton Bank Drive West Linton Borders (Bor) EH46 7DT to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on 3 February 2017
03 Feb 2017 CO4.2(Scot) Court order notice of winding up
03 Feb 2017 4.2(Scot) Notice of winding up order
19 Jan 2017 CERTNM Company name changed new park management LIMITED\certificate issued on 19/01/17
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 72,037
26 Aug 2015 AD01 Registered office address changed from , Midlothian Innovation Centre, Pentlandfield Roslin, Midlothian, EH25 9RE to Ainsdale Lodge Linton Bank Drive West Linton Borders (Bor) EH46 7DT on 26 August 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 72,037
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 72,037
07 May 2013 TM01 Termination of appointment of James Stobo as a director
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Aug 2012 TM01 Termination of appointment of Neil Robertson as a director
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AP03 Appointment of Mrs Angela Dimmock as a secretary
25 May 2011 TM02 Termination of appointment of Elaine Oliver as a secretary
14 Mar 2011 AA Accounts for a small company made up to 31 December 2009