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WHITEBURN COWGATE LIMITED

Company number SC290174

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
18 Aug 2016 TM01 Termination of appointment of Simon David William Shepherd as a director on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of John Alexander Campbell as a director on 9 August 2016
01 Jul 2016 MR04 Satisfaction of charge 3 in full
03 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
02 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
26 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
16 Nov 2012 AA Full accounts made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
09 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
03 Nov 2011 AA Full accounts made up to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 3
12 Apr 2011 CH01 Director's details changed for Simon David William Shepherd on 1 April 2011
12 Apr 2011 CH01 Director's details changed for John Inglis Shepherd on 1 April 2011
01 Feb 2011 TM02 Termination of appointment of Chiene & Tait as a secretary
01 Feb 2011 AP03 Appointment of Mrs Diana Louisa Wallace as a secretary
04 Nov 2010 AA Full accounts made up to 31 May 2010