LEMON QUAY (TWO) LIMITED: Filings

  • Overview

    Company NameLEMON QUAY (TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270895
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LEMON QUAY (TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017

    1 pagesAA01

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Notification of Lesley Herbert as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Michael Arthur Herbert as a person with significant control on Jul 26, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    SH01

    Registered office address changed from * C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA Scotland* on Aug 08, 2013

    1 pagesAD01

    Termination of appointment of Lesley Herbert as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 20, 2012

    16 pagesRP04

    Termination of appointment of Charles Beatty as a director

    1 pagesTM01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Oct 23, 2012A second filed AR01 was registered on 23/10/2012

    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