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SCHUMANN CONSULT LTD

Company number 08338226

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ13	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 - 11 pages (11 pages)
07 Nov 2017	AD01	Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 7 November 2017	View PDF Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 12,356	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 12,356 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 12,253	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 12,253 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 12,185	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 12,185 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 12,253	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 12,253 - link opens in a new window - 8 pages (8 pages)
22 Jan 2016	CH01	Director's details changed for Mrs Linda Veronica Schumann on 16 June 2015	View PDF Director's details changed for Mrs Linda Veronica Schumann on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Mark Andrew Schumann on 16 June 2015	View PDF Director's details changed for Mr Mark Andrew Schumann on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 9,471	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 9,471 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 9,471	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 9,471 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	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)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 6,000	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)

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