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SCHNEIDER AMERICA BROKING LIMITED

Company number 08555991

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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)
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2021	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 - 14 pages (14 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	AD01	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 January 2020	View PDF Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Sep 2019	TM01	Termination of appointment of Guan Lian as a director on 23 September 2019	View PDF Termination of appointment of Guan Lian as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AP01	Appointment of Mr Guan Lian as a director on 13 May 2019	View PDF Appointment of Mr Guan Lian as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of George William Rose as a director on 3 May 2019	View PDF Termination of appointment of George William Rose as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	PSC05	Change of details for Schneider Trading Associates Limited as a person with significant control on 2 May 2018	View PDF Change of details for Schneider Trading Associates Limited as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC01	Notification of Matthew Nicholls as a person with significant control on 1 May 2018	View PDF Notification of Matthew Nicholls as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC01	Notification of Adam Simon Quait as a person with significant control on 1 May 2018	View PDF Notification of Adam Simon Quait as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC01	Notification of Ronald Jeffrey Lovell as a person with significant control on 1 May 2018	View PDF Notification of Ronald Jeffrey Lovell as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AD01	Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 3 May 2018	View PDF Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 3 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC07	Cessation of Sonny David Williams Schneider as a person with significant control on 30 April 2018	View PDF Cessation of Sonny David Williams Schneider as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Sonny David Williams Schneider as a person with significant control on 30 April 2018	View PDF Cessation of Sonny David Williams Schneider as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Schneider Holdings London Limited as a person with significant control on 30 April 2018	View PDF Cessation of Schneider Holdings London Limited as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Sonny David Williams Schneider as a director on 30 April 2018	View PDF Termination of appointment of Sonny David Williams Schneider as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Matthew Nicholls as a director on 28 February 2018	View PDF Appointment of Mr Matthew Nicholls as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Adam Simon Quait as a director on 28 February 2018	View PDF Appointment of Adam Simon Quait as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)

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