- Company Overview for EARLS PARK CONSULTANCY LIMITED (SC303373)
- Filing history for EARLS PARK CONSULTANCY LIMITED (SC303373)
- People for EARLS PARK CONSULTANCY LIMITED (SC303373)
- Insolvency for EARLS PARK CONSULTANCY LIMITED (SC303373)
- More for EARLS PARK CONSULTANCY LIMITED (SC303373)
| 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) |
|---|---|---|---|
| 14 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Dec 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 09 Nov 2017 | AD01 | Registered office address changed from 6 Belmont Drive Giffnock Glasgow G46 7PA to Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 November 2017 | |
| 09 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2017 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 01 Nov 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 02 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Jun 2013 | AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
|
|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Jun 2012 | AP01 | Appointment of Fiona Mcneney as a director | |
| 26 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr Martin Mcneney on 5 June 2010 | |
| 16 Jun 2010 | CH03 | Secretary's details changed for Fiona Mcneney on 5 June 2010 | |
| 08 Sep 2009 | 287 | Registered office changed on 08/09/2009 from 71 earlspark avenue newlands glasgow G43 2HE |