SQUEEZE NEWCO (ELMBANK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved following liquidation |
| 12/10/2112 October 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final account prior to dissolution in MVL (final account attached) |
| 09/04/199 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 26/03/1926 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 1408471 |
| 20/03/1920 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 1408471 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | SOLVENCY STATEMENT DATED 14/03/19 |
| 14/03/1914 March 2019 | STATEMENT BY DIRECTORS |
| 14/03/1914 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1914 March 2019 | REDUCE ISSUED CAPITAL 14/03/2019 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3567310004 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS LTD GLASGOW G2 4NQ |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1513 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 17/03/2014 |
| 23/04/1423 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3567310004 |
| 09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/04/1313 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 03/04/123 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 60000 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | COMPANY NAME CHANGED CREDENTIAL (ELMBANK) LTD CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | CHANGE OF NAME 08/04/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED RONALD BARRIE CLAPHAM |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DEREK PORTER |
| 18/03/0918 March 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company