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SCHOONER TRUSTEES LIMITED

Company number 03766739

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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)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ13	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 - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
05 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 4 December 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Mr Anthony Clarke as a director on 15 August 2019	View PDF Appointment of Mr Anthony Clarke as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	View PDF Termination of appointment of Michael John Ashworth as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	View PDF Director's details changed for Mr Michael John Ashworth on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	View PDF Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	View PDF Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016	View PDF Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	View PDF Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	View PDF Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	View PDF Appointment of Mr Michael John Ashworth as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)

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