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SHCL (BC) HOLDCO LIMITED

Company number 09686198

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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)
28 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)
29 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 - 10 pages (10 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 12 pages (12 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 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)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by the company of the parts of the business and assets operating the brand division of belcom cables LIMITED 31/07/2015	View PDF Resolutions RES13 ‐ Acquisition by the company of the parts of the business and assets operating the brand division of belcom cables LIMITED 31/07/2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ England to 35 Ludgate Hill Birmingham B3 1EH on 20 August 2015	View PDF Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ England to 35 Ludgate Hill Birmingham B3 1EH on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31 - link opens in a new window - 1 page (1 page)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 1	View PDF Incorporation Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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