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SCHNEIDER GP2 LIMITED

Company number 05004152

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2015 DS01 Application to strike the company off the register
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mr Julian Alister Turnbull as a director
23 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Jan 2010 CH02 Director's details changed for Lafone Nominees Limited on 1 December 2009
11 Jan 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 December 2009
14 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 29/12/08; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 29/12/07; full list of members
16 Apr 2008 288b Appointment terminated director martin broad
16 Apr 2008 288b Appointment terminated director christopher day
16 Apr 2008 288b Appointment terminated director sonny schneider