SCHOLZ & FRIENDS LONDON LIMITED

Company number 03398022

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Christian John Karl Tiedemann as a director on 26 September 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
01 Jun 2016	SH20	Statement by Directors	(1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 81.034	(4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/05/2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 81,034	(5 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 81,034	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 8	(5 pages)
23 Apr 2015	CH01	Director's details changed for Christian John Karl Tiedemann on 11 July 2010	(2 pages)
23 Apr 2015	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 27 Farm Street London W1J 5RJ on 23 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Christopher Paul Sweetland as a director on 10 April 2015	(2 pages)
16 Mar 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 25 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 25 February 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Michael Kornhaas as a secretary on 25 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Helene Elisabeth Page as a director on 25 February 2015	(1 page)
09 Jul 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 8	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AD01	Registered office address changed from 80 Clerkenwell Road London EC1M 5RJ on 28 January 2013	(1 page)