HUTTON COLLINS GP II LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/203 April 2020 APPLICATION FOR STRIKING-OFF

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY DOMINIC BARBOUR

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOUR

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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29/10/1529 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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20/01/1520 January 2015 Annual return made up to 21 October 2014 with full list of shareholders

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04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/10/1324 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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24/01/1324 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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24/10/1224 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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09/11/119 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/12/1014 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART HUTTON / 01/01/2010

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22/10/1022 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/03/104 March 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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22/10/0922 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008 RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 S386 DISP APP AUDS 18/11/05

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21/11/0521 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0521 November 2005 ALTER MEMORANDUM 18/11/05

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18/11/0518 November 2005 COMPANY NAME CHANGED LOTHIAN SHELF (324) LIMITED CERTIFICATE ISSUED ON 18/11/05

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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