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GOVANHILL CONVENIANCE LIMITED

Company number SC328974

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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)
23 May 2024 TM01 Termination of appointment of Nasim Sarwar Malik as a director on 22 May 2024
23 May 2024 TM02 Termination of appointment of Aft Secretaries Limited as a secretary on 22 May 2024
13 Jan 2020 PSC07 Cessation of Nasim Sarwar Malik as a person with significant control on 1 January 2020
11 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
26 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
26 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2013
23 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
05 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Nov 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
12 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 AAMD Amended accounts made up to 31 August 2011
17 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
17 Oct 2012 CH04 Secretary's details changed for Aft Secretaries Limited on 17 October 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Dec 2011 AD01 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 27 December 2011
21 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued