CROAN SEAFOODS LIMITED: Filings

  • Overview

    Company NameCROAN SEAFOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC123456
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CROAN SEAFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from * C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH Scotland* on Feb 28, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    3 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from * 55/56 Queen Street Edinburgh EH2 3PA* on Jun 05, 2013

    1 pagesAD01

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 3,830,934
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Pagan Osborne on Nov 01, 2010

    2 pagesCH04

    Accounts for a small company made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Martin James Croan on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Stephen Robert Croan on Mar 16, 2010

    2 pagesCH01

    Director's details changed for Patrick Michael Croan on Mar 16, 2010

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    8 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Mar 31, 2008

    10 pagesAA

    Accounts for a medium company made up to Mar 31, 2007

    22 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0