SCHOLL (INVESTMENTS) LIMITED

Company number 02707581

Date	Type	Description	View / Download
29 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2021	TM01	Termination of appointment of Jonathan Timmis as a director on 3 March 2021	(1 page)
29 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
12 Oct 2020	PSC02	Notification of London International Group Limited as a person with significant control on 13 December 2019	(2 pages)
12 Oct 2020	PSC07	Cessation of Scholl Limited as a person with significant control on 13 December 2019	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 January 2020	(1 page)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
07 Jan 2020	LIQ01	Declaration of solvency	(4 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 31,003,420	(4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ £31003320 capitalised 10/12/2019 RES13 ‐ Interim dividend 10/12/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 101	(3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)