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52AE LIMITED

Company number SC421302

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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)
01 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 26 pages (26 pages)
04 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28 - link opens in a new window - 1 page (1 page)
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Tayside DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 27 April 2021	View PDF Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Tayside DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 27 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of Karen Newby - Robson as a director on 1 April 2018	View PDF Termination of appointment of Karen Newby - Robson as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2020	CERTNM	Company name changed purple monster LTD\certificate issued on 16/04/20 CONNOT ‐ Change of name notice	View PDF Company name changed purple monster LTD\certificate issued on 16/04/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC01	Notification of Thomas Thrupp as a person with significant control on 7 April 2020	View PDF Notification of Thomas Thrupp as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AP01	Appointment of Mr Thomas Thrupp as a director on 1 April 2020	View PDF Appointment of Mr Thomas Thrupp as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC07	Cessation of Karen Newby - Robson as a person with significant control on 1 April 2019	View PDF Cessation of Karen Newby - Robson as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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