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LOCH DUART SMOKEHOUSE LIMITED

Company number SC233532

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
30 Jun 2017 PSC02 Notification of Loch Duart Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Alban Bede Denton on 23 March 2017
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Jul 2016 AP01 Appointment of Alban Bede Denton as a director on 30 April 2016
14 Jul 2016 AP01 Appointment of Simon Shaun Maguire as a director on 30 June 2016
14 Jul 2016 TM01 Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016
14 Jul 2016 TM01 Termination of appointment of Alan John Balfour as a director on 30 June 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2.74
05 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Aug 2015 AP03 Appointment of Simon Shaun Maguire as a secretary on 19 June 2015
14 Jul 2015 CERTNM Company name changed salar smokehouse LIMITED\certificate issued on 14/07/15
  • CONNOT ‐ Change of name notice
14 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-03
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2.74
14 May 2015 TM02 Termination of appointment of Alan John Balfour as a secretary on 14 May 2015
16 Dec 2014 AA01 Previous accounting period extended from 30 March 2014 to 31 March 2014
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2.74
17 Dec 2013 AA Accounts for a dormant company made up to 30 March 2013
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders