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22ELEVEN SOLUTIONS LIMITED

Company number SC331512

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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)
01 May 2019 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
02 Jul 2018 AD03 Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
02 Jul 2018 AD02 Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
15 May 2018 AD01 Registered office address changed from 14 Friarshill Crescent Peterhead AB42 3PP to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 15 May 2018
15 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
07 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
18 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
23 Aug 2013 CH01 Director's details changed for Angela Bruce on 23 August 2013
23 Aug 2013 AD01 Registered office address changed from 9 Cowie Crescent St. Fergus Aberdeenshire AB42 3EZ on 23 August 2013
23 Aug 2013 CH01 Director's details changed for John Bruce on 23 August 2013
23 Aug 2013 CH03 Secretary's details changed for Angela Bruce on 23 August 2013
18 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010