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SHCL (SL) HOLDCO LIMITED

Company number 09631797

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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)
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2016	4.71	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 - 8 pages (8 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 2 July 2016	View PDF Liquidators' statement of receipts and payments to 2 July 2016 - link opens in a new window - 13 pages (13 pages)
05 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/agreement 03/07/2015	View PDF Resolutions RES13 ‐ Acquisition/agreement 03/07/2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 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 - 3 pages (3 pages)
17 Jul 2015	AD01	Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to 35 Ludgate Hill Birmingham B3 1EH on 17 July 2015	View PDF Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England to 35 Ludgate Hill Birmingham B3 1EH on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP .1	View PDF Incorporation Statement of capital on 2015-06-10 GBP .1 - link opens in a new window - 45 pages (45 pages)

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