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H. SCHREIBER LIMITED

Company number 01325691

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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)
31 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
04 Aug 2015 LIQ MISC OC Court order INSOLVENCY:Court Order Replacement Liquidator
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 15 April 2015
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 15 April 2014
30 Apr 2013 AD01 Registered office address changed from Vanguard House 188-194 Empress Road Southampton Hampshire SO14 0JY on 30 April 2013
29 Apr 2013 4.20 Statement of affairs with form 4.19
29 Apr 2013 600 Appointment of a voluntary liquidator
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2012 AA Accounts for a small company made up to 29 February 2012
14 Aug 2012 AD01 Registered office address changed from Unit 5 Crowbush Business Centre Luton Road Toddington Bedfordshire LU5 6HU on 14 August 2012
09 Jul 2012 CH03 Secretary's details changed for Aoife O'neill on 6 April 2012
04 Jul 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 417
13 Mar 2012 AP01 Appointment of Mr Shane O'neill as a director
20 Jul 2011 AA Accounts for a small company made up to 28 February 2011
31 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 Sep 2010 TM02 Termination of appointment of Sean O'neill as a secretary
03 Sep 2010 AP03 Appointment of Aoife O'neill as a secretary
04 Aug 2010 AA Accounts for a small company made up to 28 February 2010
29 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Oct 2009 AA Accounts for a small company made up to 28 February 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from unit 8 stadium industrial estate cradock road luton bedfordshire LU4 0JF