- Company Overview for FREDERICK STREET LEISURE LIMITED (SC409821)
- Filing history for FREDERICK STREET LEISURE LIMITED (SC409821)
- People for FREDERICK STREET LEISURE LIMITED (SC409821)
- More for FREDERICK STREET LEISURE LIMITED (SC409821)
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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22 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Oct 2018 | TM01 | Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 21 October 2018 with no updates | |
29 Oct 2018 | DS01 | Application to strike the company off the register | |
12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with no updates | |
10 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jan 2017 | AD01 | Registered office address changed from 45 Charlotte Square Edinburgh Midlothian EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Jun 2016 | TM01 | Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016 | |
17 Jun 2016 | AP01 | Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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18 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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10 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
03 Apr 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
18 Nov 2011 | AP01 | Appointment of Mr Mark Anthony Emlick as a director | |
18 Nov 2011 | CERTNM |
Company name changed warnersol no 1119 LIMITED\certificate issued on 18/11/11
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18 Nov 2011 | AD01 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 18 November 2011 | |
18 Nov 2011 | TM01 | Termination of appointment of Bryan Kennedy as a director |