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SHNEWCO 1 LIMITED

Company number 10714694

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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)
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 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 - 15 pages (15 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
04 Jul 2017	AD01	Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 July 2017	View PDF Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of companies act 2006 the acquisition of entire issued capital of a company subject to share for share exchange agreement is approved 12/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of companies act 2006 the acquisition of entire issued capital of a company subject to share for share exchange agreement is approved 12/06/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 GBP .5 - link opens in a new window - 12 pages (12 pages)

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