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M.WILLOX FISHING SERVICES LTD.

Company number SC330811

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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 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
03 Sep 2021 AD01 Registered office address changed from 96 Kirk Street Peterhead AB42 1RY to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on 3 September 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-25
18 May 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
05 Sep 2014 AP01 Appointment of Elizabeth Anne Willox as a director on 29 August 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders