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WILLIAM WALLACE EUROPEAN LTD
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WILLIAM WALLACE EUROPEAN LTD: Filings

    • Overview

    Company NameWILLIAM WALLACE EUROPEAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM WALLACE EUROPEAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on Oct 25, 2016

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2016 to Jun 30, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed t r caledonian glasgow LIMITED\certificate issued on 23/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2016

    		RES15

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Armaan Hussain as a director on Feb 03, 2015

    		2 pagesAP01

    Termination of appointment of Ramzan Hussain as a director on Feb 04, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Ramzan Hussain as a director on Jun 29, 2014

    		2 pagesAP01

    Termination of appointment of Ramzan Bashir as a director on Jun 30, 2014

    		1 pagesTM01

    Termination of appointment of Ramzan Bashir as a secretary on Jun 30, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Termination of appointment of Ramzan Hussain as a director

    		1 pagesTM01

    Appointment of Mr Ramzan Bashir as a director

    		2 pagesAP01

    Termination of appointment of Quamar Yasin as a director

    		1 pagesTM01

    Registered office address changed from * C/O Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH* on Mar 21, 2014

    		1 pagesAD01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		8 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		4 pagesAR01
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    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