Advanced company searchLink opens in new window

SCHOSWEEN 54 LIMITED

Company number 07477694

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
09 Jan 2020 COCOMP Order of court to wind up
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-30
07 Nov 2019 CONNOT Change of name notice
02 May 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to Apollo House Eboracum Way York YO31 7RE on 31 July 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
26 Feb 2016 CH01 Director's details changed for Mr Martin Gerald Stead on 5 February 2016
26 Feb 2016 CH01 Director's details changed for Miss Atcharaporn Kaewkraikhot on 5 February 2016
04 Feb 2016 AA Accounts for a small company made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016 CH01 Director's details changed for Mr Martin Gerald Stead on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Miss Atcharaporn Kaewkraikhot on 5 January 2016
26 Mar 2015 AA Accounts for a small company made up to 31 July 2014
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
07 Mar 2014 AD01 Registered office address changed from Brookfield Court Selby Road Leeds LS25 1NB on 7 March 2014
16 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Mr Atcharaporn Kaewkraikhot on 15 January 2014