- Company Overview for PIETERS UK LIMITED (SC220123)
- Filing history for PIETERS UK LIMITED (SC220123)
- People for PIETERS UK LIMITED (SC220123)
- More for PIETERS UK LIMITED (SC220123)
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) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2021 | DS01 | Application to strike the company off the register | |
23 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
23 Dec 2019 | TM01 | Termination of appointment of Craig Anderson as a director on 23 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Odd Eliasen as a director on 13 December 2019 | |
03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
13 May 2019 | AD01 | Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 | |
13 May 2019 | AD01 | Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 | |
30 Apr 2019 | AD01 | Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 | |
30 Apr 2019 | TM02 | Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 | |
26 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
20 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
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02 Jun 2015 | AD01 | Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 | |
08 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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03 Jul 2014 | AP01 | Appointment of Mrs Susan Margaret Cox as a director | |
03 Jul 2014 | TM01 | Termination of appointment of Clare White as a director |