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CHARLOTTE SQUARE HOMES LTD

Company number SC430408

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
29 Oct 2018 TM01 Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018
11 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
20 Jul 2017 PSC01 Notification of Joseph Lee as a person with significant control on 19 June 2016
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Jan 2017 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
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 May 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Oct 2014 AD01 Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 45 Charlotte Square Edinburgh EH2 4HQ on 17 October 2014
31 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
16 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
26 Jun 2013 CERTNM Company name changed ccpe cardiff 2 LTD\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
26 Jun 2013 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 26 June 2013
26 Jun 2013 TM01 Termination of appointment of Andrew Montague as a director
26 Jun 2013 TM01 Termination of appointment of Charles Clements as a director