co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIPER & ROSE TRAVEL LIMITED
Filings

PIPER & ROSE TRAVEL LIMITED: Filings

    • Overview

    Company NamePIPER & ROSE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329919
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PIPER & ROSE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 3 Gloucester Lane Edinburgh EH3 6ED Scotland to 60 Constitution Street Edinburgh EH6 6RR on Jun 20, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2018

    		LRESSP

    Registered office address changed from Cornerstone House 2 Melville Street Edinburgh EH3 7NS to 3 Gloucester Lane Edinburgh EH3 6ED on Jan 30, 2018

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Appointment of Mr Adrian Sprott as a secretary on Sep 10, 2015

    		2 pagesAP03

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 20,000
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from 28 Castle Street Edinburgh Midlothian EH2 3HT to Cornerstone House 2 Melville Street Edinburgh EH3 7NS on Oct 29, 2014

    		1 pagesAD01

    Registration of charge SC3299190001, created on Oct 20, 2014

    		5 pagesMR01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 20,000
    		SH01

    Termination of appointment of Tm Company Services Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2013

    • Capital: GBP 20,000
    		4 pagesSH01

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

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA
    2Next

    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