LOUVRESOL SPECIALIST PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved following liquidation |
| 22/02/2222 February 2022 | Final Gazette dissolved following liquidation |
| 22/11/2122 November 2021 | Final account prior to dissolution in CVL |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
| 17/04/1917 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2871420004 |
| 30/10/1830 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEAN / 30/05/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2871420005 |
| 22/09/1722 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2871420004 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 25/08/1625 August 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | 06/07/15 NO CHANGES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLLAND |
| 03/10/143 October 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2871420003 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REVELL |
| 13/11/1313 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2871420002 |
| 21/03/1321 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MS KAREN MICHELLE HOLLAND |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGAAN |
| 07/08/127 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/09/1126 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1052 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR DAVID JAMES MCGAAN |
| 14/09/1014 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEAN / 01/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER REVELL / 01/07/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O C/O H B M SAYERS 13 BATH STREET GLASGOW STRATHCLYDE G2 1HY UNITED KINGDOM |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O A A MACKENZIE & CO MAYFIELD HIGH STREET DINGWALL ROSS SHIRE IV15 9ST |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR MARK REVELL |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MICHAEL NIVEN EVANS |
| 12/01/0912 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: UNIT 6 & 7 BRIDGEND INDUSTRIAL ESTATE DINGWALL ROSS-SHIRE IV15 9SL |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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