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SCH (HOLDINGS) LIMITED

Company number 09343717

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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)
27 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
22 Mar 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 093437170009
22 Mar 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 093437170002
10 Nov 2020 AD01 Registered office address changed from 112 Colmore Row Birmingham West Midlands B3 3AG England to 79 Caroline Street Birmingham B3 1UP on 10 November 2020
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
15 Oct 2020 600 Appointment of a voluntary liquidator
15 Oct 2020 LIQ01 Declaration of solvency
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
07 Aug 2019 MR01 Registration of charge 093437170009, created on 7 August 2019
08 Jul 2019 MR04 Satisfaction of charge 093437170001 in full
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 MR01 Registration of charge 093437170006, created on 7 June 2019
07 Jun 2019 MR01 Registration of charge 093437170004, created on 7 June 2019
07 Jun 2019 MR01 Registration of charge 093437170007, created on 7 June 2019
07 Jun 2019 MR01 Registration of charge 093437170005, created on 7 June 2019
07 Jun 2019 MR01 Registration of charge 093437170008, created on 7 June 2019
09 May 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of 249999 capitalised 31/12/2018
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 250,000
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
10 Sep 2018 MR01 Registration of charge 093437170003, created on 10 September 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 MR01 Registration of charge 093437170002, created on 28 February 2018