SCOTT AND BAILEY NO 2 LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 Application to strike the company off the register

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09/12/239 December 2023 Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT to C/O Red Production Company Colony, One Silk Street Ancoats Manchester M4 6LZ on 2023-12-09

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31/08/2331 August 2023 Termination of appointment of Nicola Shindler as a director on 2017-08-25

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31/08/2331 August 2023 Appointment of Arnaud Julien Verhalle as a director on 2017-08-25

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31/08/2331 August 2023 Termination of appointment of Andrew Brian Critchley as a secretary on 2017-08-25

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31/08/2331 August 2023 Restoration by order of the court

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHINDLER / 01/10/2013

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN CRITCHLEY / 01/10/2013

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
RED PRODUCTION COMPANY, C/O GRANADA TV QUAY STREET
MANCHESTER
M60 9EA

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/11/1226 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/11/1226 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/09/1226 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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17/07/1217 July 2012 31/12/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1131 October 2011 31/12/10 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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29/07/1129 July 2011 PREVSHO FROM 31/08/2011 TO 31/12/2010

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/08/1026 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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