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LPH (PEEL PARK) LIMITED

Company number SC428098

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.26(Scot) Return of final meeting of voluntary winding up
26 Jan 2017 4.17(Scot) Notice of final meeting of creditors
09 Dec 2015 AD01 Registered office address changed from 185 st Vincent Street Glasgow G2 2PQ to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 December 2015
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Mar 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 January 2013
28 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2
22 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 NEWINC Incorporation