Motherwell
Lanarkshire
ML1 4GL
Scotland
Secretary Name | Mrs Sobya Sattar |
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Status | Closed |
Appointed | 22 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Lenox Place Carfin Motherwell Lanarkshire ML1 4GL Scotland |
Registered Address | 4 Lennox Place Carfin Motherwell Lanarkshire ML1 4GL Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell North |
Year | 2012 |
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Net Worth | £114,458 |
Cash | £137,106 |
Current Liabilities | £51,182 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
6 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2017 | Final Gazette dissolved following liquidation (1 page) |
6 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
6 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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3 March 2017 | Director's details changed for Mr Asif Javid Sattar on 1 March 2017 (2 pages) |
3 March 2017 | Secretary's details changed for Mrs Sobya Sattar on 1 March 2017 (1 page) |
3 March 2017 | Registered office address changed from 4 Lennox Place Motherwell ML1 4GL Scotland to 4 Lennox Place Carfin Motherwell Lanarkshire ML1 4GL on 3 March 2017 (1 page) |
3 March 2017 | Director's details changed for Mr Asif Javid Sattar on 1 March 2017 (2 pages) |
3 March 2017 | Registered office address changed from 4 Lennox Place Motherwell ML1 4GL Scotland to 4 Lennox Place Carfin Motherwell Lanarkshire ML1 4GL on 3 March 2017 (1 page) |
3 March 2017 | Secretary's details changed for Mrs Sobya Sattar on 1 March 2017 (1 page) |
2 March 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
2 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
2 March 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
2 March 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
1 March 2017 | Registered office address changed from 30 Argyll Wynd Motherwell ML1 4GJ to 4 Lennox Place Motherwell ML1 4GL on 1 March 2017 (1 page) |
1 March 2017 | Director's details changed for Mr Asif Javid Sattar on 1 March 2017 (2 pages) |
1 March 2017 | Registered office address changed from 30 Argyll Wynd Motherwell ML1 4GJ to 4 Lennox Place Motherwell ML1 4GL on 1 March 2017 (1 page) |
1 March 2017 | Director's details changed for Mr Asif Javid Sattar on 1 March 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 (16 pages) |
30 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 (16 pages) |
4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
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12 September 2012 | Statement of capital following an allotment of shares on 10 September 2012
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17 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Incorporation
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22 December 2010 | Incorporation
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22 December 2010 | Incorporation
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