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GROOM LAKE LIMITED

Company number SC325126

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Feb 2023 AA Micro company accounts made up to 30 June 2020
05 Mar 2021 AD01 Registered office address changed from 15a Harbour Road Inverness IV1 1SY to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP .01
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 SH02 Sub-division of shares on 17 March 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP .01
09 Jun 2015 CH01 Director's details changed for Janet Mail on 1 January 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 AP01 Appointment of Janet Mail as a director
08 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders