- Company Overview for SHAUNATIME LIMITED (SC362346)
- Filing history for SHAUNATIME LIMITED (SC362346)
- People for SHAUNATIME LIMITED (SC362346)
- Insolvency for SHAUNATIME LIMITED (SC362346)
- More for SHAUNATIME LIMITED (SC362346)
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) |
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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
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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
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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
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01 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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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
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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 |