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COMMHOUSE 2014 LIMITED

Company number SC248739

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6,000
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6,000
03 Dec 2014 CERTNM Company name changed fox air LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
02 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 & 190 01/12/2014
18 Jul 2014 AP01 Appointment of Neil Milne as a director on 16 July 2014
18 Jul 2014 AD01 Registered office address changed from 61 Wellington Street Aberdeen AB11 5BX to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 18 July 2014
18 Jul 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
18 Jul 2014 TM02 Termination of appointment of Janet Mary Ann Ross as a secretary on 16 July 2014
18 Jul 2014 TM01 Termination of appointment of Ian Alexander Ross as a director on 16 July 2014
18 Jul 2014 TM01 Termination of appointment of William Innes Shaw as a director on 16 July 2014
02 Jul 2014 MR04 Satisfaction of charge 1 in full
28 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 6,000
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders