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CITY & WHARF ASSET MANAGEMENT LIMITED

Company number SC290118

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
06 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Thomas Mckenzie Biggart on 14 September 2010
14 Sep 2010 CH03 Secretary's details changed for Thomas Mckenzie Biggart on 14 September 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
10 Oct 2008 363a Return made up to 09/09/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from no 2 lochrin square 96 fountainbridge edinburgh EH3 9QA
10 Oct 2008 190 Location of debenture register
10 Oct 2008 353 Location of register of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association