WAREHOUSE19 INVESTMENTS LIMITED

Company number SC488488

Date	Type	Description	View / Download
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(10 pages)
21 Feb 2020	AD01	Registered office address changed from 25 Main Street North Queensferry Inverkeithing KY11 1JG Scotland to 168 Bath Street Glasgow G2 4TP on 21 February 2020	(2 pages)
21 Feb 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
06 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2019	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 25 Main Street North Queensferry Inverkeithing KY11 1JG on 5 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
13 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2017	TM02	Termination of appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on 10 November 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
25 Jul 2017	AD01	Registered office address changed from C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 25 July 2017	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
07 Sep 2016	TM01	Termination of appointment of Mk Retail One as a director on 1 September 2016	(1 page)
09 Jun 2016	AP01	Appointment of Ms Sue Bowman as a director on 9 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016	(1 page)
09 Jun 2016	AP04	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on 9 June 2016	(2 pages)
09 Jun 2016	AP02	Appointment of Mk Retail One as a director on 9 June 2016	(2 pages)
24 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2016	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 6	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 1 June 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 5 January 2016	(3 pages)