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JWQ INVESTMENTS LTD

Company number SC254767

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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)
19 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
14 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
20 Sep 2012 CH01 Director's details changed for Mr Jeffrey William Queen on 26 August 2012
18 May 2012 MG01s Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 CH01 Director's details changed for Mr Jeffrey William Queen on 1 September 2011
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Jeffrey William Queen on 16 September 2010
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Feb 2010 CERTNM Company name changed ellemesse properties LTD\certificate issued on 10/02/10
  • CONNOT ‐ Change of name notice
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
05 Jan 2010 TM01 Termination of appointment of Laura Steen as a director
23 Sep 2009 363a Return made up to 26/08/09; full list of members
23 Sep 2009 288c Director's Change of Particulars / jeffrey queen / 01/12/2008 / HouseName/Number was: , now: 1; Street was: 34 cleveden drive, now: thornheights; Area was: , now: chesters road; Post Town was: glasgow, now: bearsden; Post Code was: G12 0RX, now: G61 4AZ
23 Sep 2009 288b Appointment Terminated Secretary wallace accountants
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 88(2) Capitals not rolled up
08 Dec 2008 363a Return made up to 26/08/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from, 69 st vincent street, glasgow, G2 5TF
30 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007