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SKINNER HOLDINGS LIMITED

Company number 05505517

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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)
26 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.71	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 - 10 pages (10 pages)
15 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 January 2013	View PDF Liquidators' statement of receipts and payments to 22 January 2013 - link opens in a new window - 9 pages (9 pages)
09 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH02	Sub-division of shares on 23 January 2012	View PDF Sub-division of shares on 23 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AD01	Registered office address changed from Folleys Croft Henfield Road Steyning West Sussex BN44 3TF on 7 February 2012	View PDF Registered office address changed from Folleys Croft Henfield Road Steyning West Sussex BN44 3TF on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
13 Sep 2011	TM02	Termination of appointment of Wendy Mary Skinner as a secretary on 13 September 2011	View PDF Termination of appointment of Wendy Mary Skinner as a secretary on 13 September 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	CH03	Secretary's details changed for Wendy Mary Skinner on 19 July 2011	View PDF Secretary's details changed for Wendy Mary Skinner on 19 July 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	CH01	Director's details changed for William Jeffrey Skinner on 19 July 2011	View PDF Director's details changed for William Jeffrey Skinner on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH03	Secretary's details changed for Wendy Mary Skinner on 19 July 2011	View PDF Secretary's details changed for Wendy Mary Skinner on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
16 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
28 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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