CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED: Filings

  • Overview

    Company NameCHANCERY NOMINEES (PROSPECT HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371011
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHANCERY NOMINEES (PROSPECT HOUSE) 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

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Director's details changed for Mr Peter Nichols on Jan 28, 2014

    2 pagesCH01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Mar 31, 2013

    2 pagesAA

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

    5 pagesAR01

    Accounts made up to Mar 31, 2012

    2 pagesAA

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

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    2 pagesAA

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

    5 pagesAR01

    legacy

    5 pagesMG01s

    Certificate of change of name

    Company name changed lycidas (495) LIMITED\certificate issued on 11/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 11, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2010

    RES15

    Appointment of Peter Nichols as a director

    2 pagesAP01

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Appointment of Colin French as a secretary

    1 pagesAP03

    Appointment of John James Fields as a director

    2 pagesAP01

    Termination of appointment of Lycidas Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Alan Barr as a director

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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