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K.W.A.D RELOCATION SERVICES LIMITED

Company number SC284152

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Sara Mcquillan as a director on 8 August 2019
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
09 May 2019 CH01 Director's details changed for Ms Sara Mcquillan on 6 May 2019
09 May 2019 PSC05 Change of details for Kwad Leisure Ltd as a person with significant control on 6 May 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 AD01 Registered office address changed from 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland to 329/8 South Gyle Road Edinburgh Edinburgh EH12 9EE on 29 June 2018
12 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
12 Apr 2016 AD01 Registered office address changed from 137 Holburn Street Aberdeen AB10 6BN to 23 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS on 12 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
11 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
13 Feb 2014 TM01 Termination of appointment of Kathryn Murdoch as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AP01 Appointment of Miss Kathryn Mari Victoria Murdoch as a director
22 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders