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FASHION AND LIFESTYLE BRANDS GROUP LIMITED

Company number SC022361

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 4.26(Scot) Return of final meeting of voluntary winding up
14 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
12 Jan 2017 AP02 Appointment of Macroberts Corporate Services Limited as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 TM01 Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
01 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 40,000
17 Sep 2015 AP01 Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015
04 Sep 2015 TM01 Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 40,000
15 May 2014 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
15 May 2014 AD01 Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 15 May 2014
15 May 2014 TM02 Termination of appointment of Dm Company Services Limited as a secretary
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 40,000
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jul 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010