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NY BISTRO LIMITED

Company number SC455537

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
27 Aug 2019 AD01 Registered office address changed from Unit 50 Princes Square Buchanan Street Glasgow G1 3JN to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 27 August 2019
27 Aug 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 PSC07 Cessation of Margaret Ross as a person with significant control on 13 February 2019
27 Mar 2019 TM01 Termination of appointment of Margaret Ross as a director on 14 March 2019
14 Jan 2019 PSC07 Cessation of Danielle Fleming as a person with significant control on 31 July 2018
14 Jan 2019 TM01 Termination of appointment of Danielle Fleming as a director on 31 July 2018
14 Jan 2019 TM01 Termination of appointment of Joanne Geraldine Dexter as a director on 22 November 2018
07 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
21 Nov 2018 AP01 Appointment of Mrs Joanne Geraldine Dexter as a director on 21 November 2018
29 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
14 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mrs Margaret Ross on 6 April 2016
11 Aug 2016 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 7 March 2014
03 Dec 2015 AP01 Appointment of Mrs Danielle Fleming as a director on 1 December 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100