Companies House does not verify the accuracy of the information filed

Advanced company search

SCHLEGEL (U.K.) HOLDINGS LIMITED

Company number 00752195

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2013	4.71	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 - 4 pages (4 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29 - link opens in a new window - 1 page (1 page)
16 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1,402,533	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1,402,533 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 14 August 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Victoria Mary Hull on 10 October 2009	View PDF Director's details changed for Victoria Mary Hull on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Rachel Louise Spencer on 1 October 2009	View PDF Director's details changed for Rachel Louise Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 - link opens in a new window - 1 page (1 page)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	CH04	Secretary's details changed for Invensys Secretaries Limited on 30 November 2009	View PDF Secretary's details changed for Invensys Secretaries Limited on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	View PDF Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?