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SCH LOGISTICS LIMITED

Company number 06819140

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2015 AD01 Registered office address changed from Swan Yard 70B King Street Norwich Norfolk NR1 1PG to The Gateway 83-87 Pottergate Norwich NR2 1DZ on 23 June 2015
11 Jun 2015 AD01 Registered office address changed from 5 Langer Road Felixstowe Suffolk IP11 2AP to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 11 June 2015
09 Jun 2015 4.20 Statement of affairs with form 4.19
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 TM02 Termination of appointment of Amanda Harrold as a secretary
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 AD01 Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG on 15 October 2013
21 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Mrs Amanda Harrold on 12 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Steven Clive Harrold on 12 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Steven Clive Harrold on 11 March 2010