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Company number SC385695

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
24 Mar 2016 CH01 Director's details changed for Mr Andrew Stephen Davies on 23 March 2016
22 Mar 2016 AD01 Registered office address changed from 4 Lindsay Place Edinburgh EH6 4BG to 27 Hugh Miller Place Edinburgh EH3 5JG on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Mark Gilhooley as a director on 22 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
25 Sep 2015 AP01 Appointment of Mr Andrew Stephen Davies as a director on 25 September 2015
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
10 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Andrew Davies as a director
17 May 2012 AA Total exemption small company accounts made up to 29 February 2012
17 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 29 February 2012
17 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from Inglisfield Haddington East Lothian EH41 4JH Scotland on 12 September 2011
09 Sep 2011 TM01 Termination of appointment of Christopher Slater as a director
09 Sep 2011 TM01 Termination of appointment of Mark Collingbourne as a director
28 Jan 2011 AD01 Registered office address changed from 4 Lindsay Place Edinburgh EH6 4BG Scotland on 28 January 2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AP01 Appointment of Mr Mark Kingsley Collingbourne as a director