SCHADES HOLDINGS LIMITED

Company number 02365420

Date	Type	Description	View / Download
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Jan 2017	AD01	Registered office address changed from Brittain Drive Codnor Gate Business Park Ripley Derbyshire DE5 3RZ to 15 Canada Square London E14 5GL on 26 January 2017	(2 pages)
25 Jan 2017	4.70	Declaration of solvency	(4 pages)
25 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-30	(1 page)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 1.333	(3 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
11 Jul 2016	TM01	Termination of appointment of John Anthony Osborne as a director on 1 January 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Jack Hugill as a director on 1 January 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,333,000	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
18 Jun 2015	AP01	Appointment of Mr Jun Hee Park as a director on 31 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Erling Sorenson as a secretary on 31 May 2015	(1 page)
18 Jun 2015	AP03	Appointment of Mr Stuart John Matthews as a secretary on 31 May 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of René Pedholt Andersen as a director on 31 May 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr John Anthony Osborne as a director on 31 May 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Peter Moller as a director on 31 May 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,333,000	(5 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,333,000	(5 pages)
26 Feb 2014	AP01	Appointment of Sun Jong Kim as a director	(2 pages)