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SHEDS GP NOMINEE CO 2 LIMITED

Company number 09233794

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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)
10 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 30 April 2021
06 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 April 2020
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 30 April 2019
25 Jun 2018 600 Appointment of a voluntary liquidator
30 May 2018 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to 25 Moorgate London EC2R 6AY on 30 May 2018
23 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
23 May 2018 LIQ01 Declaration of solvency
01 May 2018 MR04 Satisfaction of charge 092337940004 in full
01 May 2018 MR04 Satisfaction of charge 092337940007 in full
01 May 2018 MR04 Satisfaction of charge 092337940008 in full
18 Jan 2018 MR01 Registration of charge 092337940008, created on 16 January 2018
10 Jan 2018 MR01 Registration of charge 092337940007, created on 22 December 2017
09 Jan 2018 AP01 Appointment of Mr John Richard Moffitt as a director on 20 December 2017
08 Jan 2018 MR01 Registration of charge 092337940004, created on 22 December 2017
08 Jan 2018 MR01 Registration of charge 092337940005, created on 22 December 2017
08 Jan 2018 MR01 Registration of charge 092337940006, created on 22 December 2017
20 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with updates
09 Oct 2017 MR04 Satisfaction of charge 092337940002 in full
09 Oct 2017 MR04 Satisfaction of charge 092337940003 in full
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
06 Oct 2017 MR04 Satisfaction of charge 092337940001 in full
05 Oct 2017 TM01 Termination of appointment of Thomas Ranald Stenhouse as a director on 28 September 2017
05 Oct 2017 TM01 Termination of appointment of Robert William Middleton Brook as a director on 28 September 2017