- Company Overview for SCHWARTZ-LEE LTD. (03906941)
- Filing history for SCHWARTZ-LEE LTD. (03906941)
- People for SCHWARTZ-LEE LTD. (03906941)
- Charges for SCHWARTZ-LEE LTD. (03906941)
- More for SCHWARTZ-LEE LTD. (03906941)
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) |
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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
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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
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16 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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 |