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R34 LIMITED

Company number SC338854

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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)
14 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ14(Scot) Final account prior to dissolution in CVL
04 Feb 2019 AD01 Registered office address changed from R34 Cafe Unit 3a Porterfield Road Westway Industrial Estate Renfrew PA4 8DJ to C/O Leonard Curtis Recovery Ltd 4th Floor 58 Waterloo Street Glasgow G2 7DA on 4 February 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30
10 Sep 2018 PSC07 Cessation of Caroline Ann Shields as a person with significant control on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of Caroline Ann Shields as a director on 7 September 2018
12 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,650
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,650
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 NM01 Change of name by resolution
18 Jul 2014 CERTNM Company name changed tapa scotland LTD\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-17
04 Jul 2014 CERTNM Company name changed R34 LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
17 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,650
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 MR01 Registration of charge 3388540002
25 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Mrs Caroline Ann Shields as a director
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders