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SCHONHOFER EXECUTIVE SEARCH LTD

Company number 08451096

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 AD01 Registered office address changed from The Pond House Craythorne Tenterden TN30 6SB England to 75 King William Street London EC4N 7BE on 11 August 2017
25 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Nov 2016 AD01 Registered office address changed from 41 Eastcheap London EC3M 1DT to The Pond House Craythorne Tenterden TN30 6SB on 17 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
31 Mar 2014 TM01 Termination of appointment of Richard Jacobson as a director
31 Mar 2014 TM01 Termination of appointment of Gregory Jacobson as a director
25 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
28 May 2013 AD01 Registered office address changed from 41 Eastcheap 41 Eastcheap London EC3M 1DT England on 28 May 2013
28 May 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2013
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted