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LITTLE EINSTEIN'S KINDERGARTEN LTD

Company number SC308187

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 CH01 Director's details changed for Mr Colin Methven Smart on 7 August 2017
30 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
11 May 2016 AD01 Registered office address changed from 620 Shields Road Glasgow G41 2rd to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
12 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
18 Feb 2014 AP01 Appointment of Mr Kevin Booth as a director
18 Feb 2014 AP01 Appointment of Mr Colin Methven Smart as a director
18 Feb 2014 TM01 Termination of appointment of Arti Poddar as a director
20 Jan 2014 MISC Section 519
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AA Accounts for a small company made up to 31 March 2012
07 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
08 Aug 2013 AUD Auditor's resignation
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Nov 2012 AD02 Register inspection address has been changed from 27 Ingram Street Glasgow G1 1HA Scotland
26 Nov 2012 TM01 Termination of appointment of Arti Poddar as a director
07 Feb 2012 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Sep 2011 AD03 Register(s) moved to registered inspection location
19 Sep 2011 AD02 Register inspection address has been changed