Cove
Aberdeen
AB12 3SZ
Scotland
Director Name | Mr Michal Holwek |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 02 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
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Constituency | Aberdeen South |
Ward | Kincorth/Nigg/Cove |
Address Matches | Over 30 other UK companies use this postal address |
5 at £1 | Katarzyna Holwek 50.00% Ordinary |
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5 at £1 | Michal Holwek 50.00% Ordinary |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
8 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
1 October 2021 | Registered office address changed from 26 Fountainhall Road Aberdeen AB15 4DT Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 1 October 2021 (1 page) |
10 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
3 December 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
27 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
17 October 2017 | Registered office address changed from 4 Frater Place Aberdeen AB24 5DG to 26 Fountainhall Road Aberdeen AB15 4DT on 17 October 2017 (1 page) |
17 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
17 October 2017 | Registered office address changed from 4 Frater Place Aberdeen AB24 5DG to 26 Fountainhall Road Aberdeen AB15 4DT on 17 October 2017 (1 page) |
5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
3 June 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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2 October 2014 | Incorporation Statement of capital on 2014-10-02
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2 October 2014 | Incorporation Statement of capital on 2014-10-02
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