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KORWAY HOLDINGS LIMITED

Company number SC257416

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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 Feb 2016 AA Accounts for a dormant company made up to 12 September 2015
19 Nov 2015 AP01 Appointment of Mr Stephen Henderson as a director on 26 October 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 161,502
08 Apr 2015 TM01 Termination of appointment of Simon Paul White as a director on 27 March 2015
02 Apr 2015 AP01 Appointment of Mr Paul Michael Wildman as a director on 27 March 2015
25 Feb 2015 AA Accounts for a dormant company made up to 13 September 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 161,502
24 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 161,502
18 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
05 Jan 2012 CH01 Director's details changed for Andrew James Mayhew on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Simon Paul White on 5 January 2012
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
10 Jan 2011 AA Accounts for a dormant company made up to 18 September 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 12 September 2009
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
13 Jul 2009 AA Accounts for a dormant company made up to 13 September 2008
08 May 2009 225 Accounting reference date extended from 05/09/2008 to 15/09/2008