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C.B. ANTIQUE EXPORTS LIMITED

Company number SC365210

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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)
09 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 DS01 Application to strike the company off the register
29 Nov 2013 TM02 Termination of appointment of Colin Mccarney as a secretary
29 Nov 2013 TM01 Termination of appointment of Colin Mccarney as a director
13 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012
07 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Colin Mccarmey on 1 October 2009
23 Sep 2010 CH03 Secretary's details changed for Colin Mccarmey on 1 October 2009
23 Sep 2010 CH01 Director's details changed for Robert Perrie on 1 October 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 September 2009
  • GBP 100
28 Sep 2009 288a Director and secretary appointed colin mccarmey
28 Sep 2009 288a Director appointed robert perrie
28 Sep 2009 287 Registered office changed on 28/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Sep 2009 288b Appointment terminated secretary brian reid LTD.
11 Sep 2009 288b Appointment terminated director stephen mabbott
07 Sep 2009 NEWINC Incorporation