SCHRADER BANJO & KAISER LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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05/01/225 January 2022 Cessation of Matthieu Patritti as a person with significant control on 2022-01-05

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05/01/225 January 2022 Notification of Oyenuga Adedeji as a person with significant control on 2022-01-05

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29/12/2129 December 2021 Registered office address changed from 71 Lancefield Quay Flat 5 Glasgow G3 8HA Scotland to 17 King Street Glasgow G1 5QZ on 2021-12-29

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Confirmation statement made on 2021-08-20 with no updates

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25/11/2125 November 2021 Compulsory strike-off action has been suspended

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25/11/2125 November 2021 Compulsory strike-off action has been suspended

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 6 DUNBLANE STREET GLASGOW G4 0HJ SCOTLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MR OYENUGA ADEDEJI

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERESA HEINE

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR OYENUGA ADEDEJI

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23/08/1723 August 2017 SECRETARY APPOINTED MR OYENUGA ADEDEJI

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21/08/1721 August 2017 DIRECTOR APPOINTED MRS TERESA HEINE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 37 WHITEHILL PLACE FLAT 5/4 GLASGOW G31 2BB SCOTLAND

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09/11/159 November 2015 APPOINTMENT TERMINATED, SECRETARY TERESA HEINE-ADEDEJI

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 81 MILLER STREET 3/3 CANADA COURT GLASGOW G1 1EB

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/08/1521 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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05/08/155 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1423 July 2014 COMPANY NAME CHANGED SCHRADER BANJO & KASIER LIMITED CERTIFICATE ISSUED ON 23/07/14

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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