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ASSURED BENEFITS CLUB LTD

Company number SC535624

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2022 DS01 Application to strike the company off the register
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Sep 2020 TM01 Termination of appointment of William Russell Thomson as a director on 1 September 2020
11 Sep 2020 PSC07 Cessation of William Russell Thomson as a person with significant control on 1 August 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
03 Jun 2019 AP01 Appointment of Mr Paul Barry as a director on 1 June 2019
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Nov 2016 AD01 Registered office address changed from 25 Lithgow Place Denny Stirlingshire FK6 5BF Scotland to C/O Donoghue & Co. Ltd 19a Wellside Place Falkirk FK1 5RL on 7 November 2016
06 Jun 2016 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
17 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-17
  • GBP 2