SCORPIO WORLDWIDE LIMITED filing history - Find and update company information

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SCORPIO WORLDWIDE LIMITED

Company number 03308665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11 - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 November 2021	View PDF Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MR04	Satisfaction of charge 033086650007 in full	View PDF Satisfaction of charge 033086650007 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of John Baumgartner as a director on 8 September 2021	View PDF Termination of appointment of John Baumgartner as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Andrew Stanley as a director on 8 September 2021	View PDF Appointment of Mr Andrew Stanley as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	PSC07	Cessation of Stuart Mcguire as a person with significant control on 29 November 2019	View PDF Cessation of Stuart Mcguire as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM02	Termination of appointment of Kerrie Hethersay as a secretary on 31 December 2019	View PDF Termination of appointment of Kerrie Hethersay as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Clarence (Lance) Hayward as a director on 17 December 2019	View PDF Termination of appointment of Clarence (Lance) Hayward as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Stuart Mcguire as a director on 29 November 2019	View PDF Termination of appointment of Stuart Mcguire as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
12 Mar 2018	TM01	Termination of appointment of Richard Clark Kennedy as a director on 31 December 2017	View PDF Termination of appointment of Richard Clark Kennedy as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2018	PSC02	Notification of Heinemann Scorpio International Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Heinemann Scorpio International Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Stuart Mcguire as a person with significant control on 6 April 2016	View PDF Notification of Stuart Mcguire as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	AP03	Appointment of Mrs Kerrie Hethersay as a secretary on 3 July 2017	View PDF Appointment of Mrs Kerrie Hethersay as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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