LIZ MACWHIRTER LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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26/03/2526 March 2025 Application to strike the company off the register

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09/12/249 December 2024 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Previous accounting period extended from 2024-02-29 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 Confirmation statement made on 2024-02-24 with no updates

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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18/10/2318 October 2023 Micro company accounts made up to 2023-02-28

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26/04/2326 April 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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22/04/2222 April 2022 Confirmation statement made on 2022-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/10/217 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZ MACWHIRTER

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / LIZ HOLT / 30/03/2020

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13/05/2013 May 2020 CESSATION OF ELISABETH JANE HOLT AS A PSC

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 3/7 MACDOWALL ROAD EDINBURGH EH9 3EE

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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04/01/184 January 2018 COMPANY NAME CHANGED LIZ HOLT LTD CERTIFICATE ISSUED ON 04/01/18

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/05/164 May 2016 Annual return made up to 24 February 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/04/1423 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3/7 MACDOWALL ROAD EDINBURGH EH9 3EE UNITED KINGDOM

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 77 MONTGOMERY STREET EDINBURGH EH7 5HZ UNITED KINGDOM

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22/03/1322 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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