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SHEDS GP NOMINEE CO 1 LIMITED

Company number 09233795

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 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 - 13 pages (13 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 April 2021	View PDF Liquidators' statement of receipts and payments to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	View PDF Liquidators' statement of receipts and payments to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	View PDF Liquidators' statement of receipts and payments to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
23 May 2018	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW England to 25 Moorgate London EC2R 6AY on 23 May 2018	View PDF Registered office address changed from 124 Sloane Street London SW1X 9BW England to 25 Moorgate London EC2R 6AY on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01 - link opens in a new window - 1 page (1 page)
22 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 May 2018	MR04	Satisfaction of charge 092337950007 in full	View PDF Satisfaction of charge 092337950007 in full - link opens in a new window - 4 pages (4 pages)
01 May 2018	MR04	Satisfaction of charge 092337950008 in full	View PDF Satisfaction of charge 092337950008 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	MR01	Registration of charge 092337950008, created on 16 January 2018	View PDF Registration of charge 092337950008, created on 16 January 2018 - link opens in a new window - 14 pages (14 pages)
10 Jan 2018	MR01	Registration of charge 092337950007, created on 22 December 2017	View PDF Registration of charge 092337950007, created on 22 December 2017 - link opens in a new window - 21 pages (21 pages)
09 Jan 2018	AP01	Appointment of Mr John Richard Moffitt as a director on 20 December 2017	View PDF Appointment of Mr John Richard Moffitt as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	MR01	Registration of charge 092337950004, created on 22 December 2017	View PDF Registration of charge 092337950004, created on 22 December 2017 - link opens in a new window - 73 pages (73 pages)
08 Jan 2018	MR01	Registration of charge 092337950005, created on 22 December 2017	View PDF Registration of charge 092337950005, created on 22 December 2017 - link opens in a new window - 21 pages (21 pages)
08 Jan 2018	MR01	Registration of charge 092337950006, created on 22 December 2017	View PDF Registration of charge 092337950006, created on 22 December 2017 - link opens in a new window - 73 pages (73 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	MR04	Satisfaction of charge 092337950003 in full	View PDF Satisfaction of charge 092337950003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	MR04	Satisfaction of charge 092337950002 in full	View PDF Satisfaction of charge 092337950002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	MR04	Satisfaction of charge 092337950001 in full	View PDF Satisfaction of charge 092337950001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of Thomas Ranald Stenhouse as a director on 28 September 2017	View PDF Termination of appointment of Thomas Ranald Stenhouse as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Mr Christopher David Turner as a director on 28 September 2017	View PDF Appointment of Mr Christopher David Turner as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Jonas Mitzschke as a director on 28 September 2017	View PDF Termination of appointment of Jonas Mitzschke as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)

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