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SCHWARTZ-LEE LTD.

Company number 03906941

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 MR04 Satisfaction of charge 2 in full
24 Jan 2018 DS01 Application to strike the company off the register
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 AP03 Appointment of Mr Karl Vincent Jaeger as a secretary on 26 January 2017
30 Jan 2017 TM02 Termination of appointment of Carolyn Ullerick as a secretary on 26 January 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mr Joel Mandelbaum as a director on 18 September 2015
29 Sep 2015 TM01 Termination of appointment of James Angelo Casella as a director on 18 September 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/07/2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AP03 Appointment of Carolyn Ullerick as a secretary on 26 September 2014
30 Sep 2014 TM02 Termination of appointment of Thomas Wright as a secretary on 26 September 2014
21 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents approved / company business 31/07/2014
18 Aug 2014 AP01 Appointment of Anthony Salewski as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Harold Strong as a director on 31 July 2014
18 Aug 2014 AP01 Appointment of Geoffrey Miller as a director on 31 July 2014
15 Aug 2014 AP03 Appointment of Thomas Wright as a secretary on 31 July 2014
15 Aug 2014 TM01 Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014
15 Aug 2014 TM02 Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014