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SCHIPHOL LIMITED

Company number 08207580

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2020	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	PSC01	Notification of Madalin-Mihaita Serban as a person with significant control on 1 October 2019	View PDF Notification of Madalin-Mihaita Serban as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AP01	Appointment of Mr Madalin-Mihaita Serban as a director on 1 October 2019	View PDF Appointment of Mr Madalin-Mihaita Serban as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 15 August 2020	View PDF Withdrawal of a person with significant control statement on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 55 Uxbridge Road Stanmore HA7 3LJ on 15 August 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 55 Uxbridge Road Stanmore HA7 3LJ on 15 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Marc Feldman as a director on 11 August 2020	View PDF Termination of appointment of Marc Feldman as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)

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