SCHREIBER HOLDINGS LIMITED

Company number 00415439

Date	Type	Description	View / Download
09 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Mar 2020	AD01	Registered office address changed from The Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ to Devonshire House 1 Devonshire Street London W1W 5DR on 17 March 2020	(1 page)
11 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05	(11 pages)
11 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2019	TM01	Termination of appointment of Sara Schreiber as a director on 28 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(5 pages)
15 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(6 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(8 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 442,000	(6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Mar 2015	TM02	Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 442,000	(6 pages)
06 Nov 2014	CH01	Director's details changed for Mrs Sara Schreiber on 1 November 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH to The Exchange 2Nd Floor 3 Brent Cross Gardens London NW4 3RJ on 6 November 2014	(1 page)
06 Nov 2014	CH01	Director's details changed for Mr Graham Shurek Morris on 1 November 2014	(2 pages)
12 Feb 2014	MR04	Satisfaction of charge 13 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 20 in full	(1 page)