Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AM10(Scot) |
Administrator's progress report
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19 Jan 2024 |
AM08(Scot) |
Revision of administrator’s proposals
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18 Jan 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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16 Jan 2024 |
2.32B(Scot) |
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
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18 Dec 2023 |
AM10(Scot) |
Administrator's progress report
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05 Sep 2023 |
TM01 |
Termination of appointment of Andrew Robin Lawley as a director on 4 September 2023
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04 Sep 2023 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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21 Aug 2023 |
TM02 |
Termination of appointment of Mark Lindsay Reed as a secretary on 1 March 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Mauro Moretti as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Hannah Wenche Colman as a director on 10 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Richard James Newcombe as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Giles William Marshall as a director on 10 July 2023
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28 Jun 2023 |
AM06(Scot) |
Approval of administrator’s proposals
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16 Jun 2023 |
AD01 |
Registered office address changed from Westcott House 4 Ferrymuir South Queensferry EH30 9QZ Scotland to C/O Alixpartners, 272 Bath Street Glasgow G2 4JR on 16 June 2023
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14 Jun 2023 |
CERTNM |
Company name changed hunter boot LIMITED\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-02
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14 Jun 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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05 Jun 2023 |
AM01(Scot) |
Appointment of an administrator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2023 |
MR01 |
Registration of charge SC3278690036, created on 9 March 2023
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03 Mar 2023 |
466(Scot) |
Alterations to floating charge SC3278690014
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03 Mar 2023 |
466(Scot) |
Alterations to floating charge SC3278690016
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02 Mar 2023 |
466(Scot) |
Alterations to floating charge SC3278690033
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02 Mar 2023 |
466(Scot) |
Alterations to floating charge SC3278690034
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24 Feb 2023 |
MR01 |
Registration of charge SC3278690034, created on 20 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge SC3278690035, created on 20 February 2023
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