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SHAUNATIME LIMITED

Company number SC362346

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2018 4.26(Scot) Return of final meeting of voluntary winding up
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
29 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mrs Pamela Clancy on 6 April 2016
15 Jul 2016 CH01 Director's details changed for Mr Peter Clancy on 6 April 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 200
16 Oct 2014 AP01 Appointment of Mrs Pamela Clancy as a director on 9 July 2014
16 Oct 2014 TM02 Termination of appointment of Pamela Clancy as a secretary on 9 July 2014
07 Oct 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
07 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 AD01 Registered office address changed from 3 Halketburn Road Skelmorlie PA17 5BP to 32 Campbell Drive Bearsden Glasgow G61 4NE on 1 October 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Peter Clancy as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010