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GAUNTLET TAVERN LTD

Company number SC353495

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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)
16 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Sep 2011 TM02 Termination of appointment of Warners (Secretaries) Limited as a secretary
02 Sep 2011 TM01 Termination of appointment of James Tullis as a director
19 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
14 Oct 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 July 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Sep 2010 CERTNM Company name changed warnersol no 4 LIMITED\certificate issued on 07/09/10
  • CONNOT ‐ Change of name notice
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-03
02 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Apr 2010 CH04 Secretary's details changed for Warners (Secretaries) Limited on 1 January 2010
02 Apr 2010 CH01 Director's details changed for Mr James Robert Tullis on 1 October 2009
27 Nov 2009 CH01 Director's details changed for James Robert Tullis on 25 November 2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from 26 george square edinburgh EH8 9LD
21 Jan 2009 288b Appointment Terminated Director bryan kennedy
21 Jan 2009 288a Director appointed james robert tullis
14 Jan 2009 NEWINC Incorporation