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CROUCH HOGG WATERMAN LIMITED

Company number SC136186

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
03 Sep 2020 SH19 Statement of capital on 3 September 2020
  • GBP 1
03 Sep 2020 CAP-SS Solvency Statement dated 07/08/20
03 Sep 2020 SH20 Statement by Directors
03 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from City Park 386 Alexandra Parade Glasgow G31 3AU to 95 Bothwell Street Glasgow United Kingdom G2 7HX on 21 February 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
17 Jun 2019 AP01 Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Brian R Shelton as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Samuel James Hannis as a director on 3 June 2019
17 Jun 2019 AP03 Appointment of Mr Tejender Singh Chaudhary as a secretary on 3 June 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 PSC05 Change of details for Halcrow Group Limited as a person with significant control on 25 March 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 AP01 Appointment of Mr Brian R Shelton as a director on 21 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Samuel James Hannis on 3 July 2017
05 Jul 2017 TM01 Termination of appointment of James Christopher Rowntree as a director on 21 June 2017
20 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates