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SHCL SAC HOLDCO LIMITED

Company number 09491837

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2018	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 - 10 pages (10 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 7 January 2018	View PDF Liquidators' statement of receipts and payments to 7 January 2018 - link opens in a new window - 11 pages (11 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 7 January 2017	View PDF Liquidators' statement of receipts and payments to 7 January 2017 - link opens in a new window - 8 pages (8 pages)
25 Jan 2016	AD01	Registered office address changed from The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT to 79 Caroline Street Birmingham B3 1UP on 25 January 2016	View PDF Registered office address changed from The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT to 79 Caroline Street Birmingham B3 1UP on 25 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AD01	Registered office address changed from Stuart Hodge Corporate Lawyers 3 Temple Row West Birmingham West Midlands B2 5NY England to The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT on 6 October 2015	View PDF Registered office address changed from Stuart Hodge Corporate Lawyers 3 Temple Row West Birmingham West Midlands B2 5NY England to The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The draft agreement/that the liquidfator be entitled to exercise the powers 19/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The draft agreement/that the liquidfator be entitled to exercise the powers 19/03/2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Liquidator appointed 19/03/2015	View PDF Resolutions RES13 ‐ Liquidator appointed 19/03/2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 350	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 350 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 473	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 473 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ The term set out in the agreement be approved 19/03/2015	View PDF Resolutions RES13 ‐ The term set out in the agreement be approved 19/03/2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AP03	Appointment of Sonya Smith as a secretary on 16 March 2015	View PDF Appointment of Sonya Smith as a secretary on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SHCL SAC HOLDCO LIMITED

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