Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Dec 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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13 Nov 2023 |
AD01 |
Registered office address changed from Office 207, 9 George Square Glasgow G2 1QQ to Opus Restructuring Llp 9 George Street Glasgow G2 1QQ on 13 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Square Glasgow G2 1QQ on 19 October 2023
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05 May 2023 |
AD01 |
Registered office address changed from 15 Noble Gardens East Linton East Lothian EH40 3BY Scotland to Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW on 5 May 2023
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-28
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13 Apr 2023 |
TM01 |
Termination of appointment of Lorna Shields as a director on 1 January 2023
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12 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2022 |
DS01 |
Application to strike the company off the register
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08 Sep 2022 |
TM01 |
Termination of appointment of Sarah Louise Megan Griffiths as a director on 1 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Derek Napier as a director on 1 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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14 May 2022 |
AD01 |
Registered office address changed from 20 Baird Drive Edinburgh Midlothian EH12 5SA Scotland to 15 Noble Gardens East Linton East Lothian EH40 3BY on 14 May 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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25 Jun 2021 |
AP01 |
Appointment of Mrs Lorna Shields as a director on 24 June 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2021 |
AP01 |
Appointment of Ms Sarah Louise Megan Griffiths as a director on 24 May 2021
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31 May 2021 |
AP01 |
Appointment of Mr Derek Napier as a director on 31 May 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Feb 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 October 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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08 Aug 2018 |
CERTNM |
Company name changed the eco larder LTD\certificate issued on 08/08/18
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CONNOT ‐
Change of name notice
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08 Aug 2018 |
CICCON |
Change of name
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