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GOVAN 52 LIMITED

Company number SC364656

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
31 Oct 2019 AD01 Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE to Titanium 1, King's Inch Place Renfrew PA4 8WF on 31 October 2019
02 Sep 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Feb 2019 TM02 Termination of appointment of Tpl Admin Limited as a secretary on 1 January 2019
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
17 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
06 Nov 2012 TM02 Termination of appointment of Opposite Two Speakers Limited as a secretary
08 Mar 2012 AP04 Appointment of Tpl Admin Limited as a secretary