- Company Overview for LEMON QUAY (ONE) LIMITED (SC270892)
- Filing history for LEMON QUAY (ONE) LIMITED (SC270892)
- People for LEMON QUAY (ONE) LIMITED (SC270892)
- Charges for LEMON QUAY (ONE) LIMITED (SC270892)
- More for LEMON QUAY (ONE) LIMITED (SC270892)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2020 | AD01 | Registered office address changed from 152 Union Street Aberdeen AB10 1QT to C/O Dwf Law, 110 Queen Street Glasgow G1 3HD on 28 February 2020 | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2020 | DS01 | Application to strike the company off the register | |
16 Jan 2020 | AA01 | Previous accounting period extended from 24 December 2019 to 29 December 2019 | |
23 Sep 2019 | AA | Accounts for a small company made up to 23 December 2018 | |
02 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
26 Sep 2018 | AA | Accounts for a small company made up to 24 December 2017 | |
13 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
17 Jul 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 24 December 2017 | |
07 Sep 2017 | AA | Accounts for a small company made up to 4 December 2016 | |
03 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
26 Jul 2017 | PSC01 | Notification of Lesley Herbert as a person with significant control on 6 April 2016 | |
26 Jul 2017 | PSC07 | Cessation of Michael Arthur Herbert as a person with significant control on 26 July 2017 | |
02 Dec 2016 | AA | Accounts for a small company made up to 29 November 2015 | |
19 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
23 May 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 | |
11 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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01 Jun 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 March 2015 | |
18 Dec 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
11 Dec 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
03 Sep 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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