- Company Overview for SHADWELL HOLDINGS (UK) LIMITED (06712028)
- Filing history for SHADWELL HOLDINGS (UK) LIMITED (06712028)
- People for SHADWELL HOLDINGS (UK) LIMITED (06712028)
- Insolvency for SHADWELL HOLDINGS (UK) LIMITED (06712028)
- More for SHADWELL HOLDINGS (UK) LIMITED (06712028)
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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03 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2017 | |
03 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jul 2016 | AD01 | Registered office address changed from C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 6 July 2016 | |
04 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2016 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | 4.70 | Declaration of solvency | |
10 May 2016 | AP01 | Appointment of Mr Ian Stuart Smith as a director on 29 April 2016 | |
09 May 2016 | TM01 | Termination of appointment of Lynn Mcmanus as a director on 29 April 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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18 Dec 2015 | TM01 | Termination of appointment of Keith James Malkin as a director on 18 December 2015 | |
15 Dec 2015 | AD02 | Register inspection address has been changed from 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ | |
09 Oct 2015 | TM02 | Termination of appointment of Bernadette Lewis as a secretary on 5 October 2015 | |
06 Oct 2015 | AP03 | Appointment of Mr Graeme Duncan as a secretary on 5 October 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from 88 Wood Street London EC2Y 7QQ to C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ on 6 October 2015 | |
29 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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25 Feb 2015 | AP01 | Appointment of Mr Trevor Slater as a director on 21 November 2014 | |
01 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
15 Apr 2014 | TM01 | Termination of appointment of James Duffy as a director | |
04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
28 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
06 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders |