MATCHBOX FASHIONS LIMITED: Filings

  • Overview

    Company NameMATCHBOX FASHIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205576
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MATCHBOX FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Begbies Traynor Third Floor, Finlay House 10-14 West Nile Street Glasgow G2 2PP on Feb 12, 2015

    4 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 07, 2015

    LRESEX

    Annual return made up to Mar 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Termination of appointment of Susie Abernethy as a director

    1 pagesTM01

    Annual return made up to Mar 28, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ms Susie Briggs on Nov 01, 2009

    3 pagesCH01

    Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Apr 25, 2013

    2 pagesAD01

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

    7 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB* on Apr 03, 2012

    1 pagesAD01

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

    8 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    8 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ms Gail Abernethy on Apr 01, 2010

    1 pagesCH03

    Director's details changed for Susie Briggs on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Gail Abernethy on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Stuart Reid Abernethy on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    6 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