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TWO PIGEONS PRODUCTIONS LTD

Company number SC524680

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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)
24 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
28 Aug 2018 CO4.2(Scot) Court order notice of winding up
28 Aug 2018 4.2(Scot) Notice of winding up order
31 Jul 2018 AD01 Registered office address changed from Trinity House 29 Lynedoch Street Glasgow G3 6EF Scotland to Begbies Traynor, Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 31 July 2018
31 Jul 2018 4.9(Scot) Appointment of a provisional liquidator
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Apr 2018 TM01 Termination of appointment of Martin John Doris as a director on 31 March 2018
25 Apr 2018 TM01 Termination of appointment of Martin John Doris as a director on 31 March 2018
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 20
22 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
12 Dec 2017 TM01 Termination of appointment of Gillian Mccormick as a director on 31 May 2017
27 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Dec 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 October 2016
23 Aug 2016 SH02 Sub-division of shares on 15 July 2016
15 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 AD01 Registered office address changed from Trinity House Lynedoch Street Glasgow G3 6EF United Kingdom to Trinity House 29 Lynedoch Street Glasgow G3 6EF on 3 March 2016
05 Feb 2016 AP01 Appointment of Mr Matthew Hichens as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Martin John Doris as a director on 5 February 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted