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AR (WRIGHT STREET) LTD

Company number SC397812

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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)
21 May 2019 PSC02 Notification of Ambassador Real Estate Ltd as a person with significant control on 13 May 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 CS01 Confirmation statement made on 14 March 2019 with updates
16 May 2019 AP01 Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
16 May 2019 TM01 Termination of appointment of Christopher William Richardson as a director on 13 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 May 2017 TM01 Termination of appointment of Stephen John Docherty as a director on 14 April 2017
28 Apr 2017 TM01 Termination of appointment of Stephen John Docherty as a director on 14 April 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Stephen John Docherty on 15 January 2013
15 Jan 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders