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PLACE D'OR 472 LIMITED

Company number SC182294

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.26(Scot) Return of final meeting of voluntary winding up
26 Nov 2015 4.17(Scot) Notice of final meeting of creditors
02 Apr 2014 AD01 Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014
13 Feb 2013 AD01 Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland on 13 February 2013
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 TM01 Termination of appointment of John Connolly as a director
04 Jan 2013 AD01 Registered office address changed from C/O Sony Centre 16 West Nile St Glasgow Lanarkshire G1 2PW on 4 January 2013
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
07 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Peterkins Solicitors on 21 January 2010
04 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Feb 2009 363a Return made up to 21/01/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 21/01/08; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Feb 2007 363a Return made up to 21/01/07; full list of members
14 Mar 2006 363a Return made up to 21/01/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Mar 2006 288c Secretary's particulars changed
13 Mar 2006 288c Director's particulars changed