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SCHULENBURG CAPITAL LIMITED

Company number SC463097

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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)
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	SH19	Statement of capital on 17 April 2019 GBP 132.57	View PDF Statement of capital on 17 April 2019 GBP 132.57 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2019	CAP-SS	Solvency Statement dated 10/04/19	View PDF Solvency Statement dated 10/04/19 - link opens in a new window - 1 page (1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale of residual assets 10/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sale of residual assets 10/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital / resolutions and documents supplied 10/04/2019	View PDF Resolutions RES13 ‐ Reduction of capital / resolutions and documents supplied 10/04/2019 - link opens in a new window - 8 pages (8 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2018	TM01	Termination of appointment of Stephen Martin Zinser as a director on 11 September 2018	View PDF Termination of appointment of Stephen Martin Zinser as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 132.57	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 132.57 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AP01	Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017	View PDF Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AP01	Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017	View PDF Appointment of Mr Stephen Martin Zinser as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 122.01	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 122.01 - link opens in a new window - 5 pages (5 pages)
02 Sep 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 - 1 page (1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 122.01	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 122.01 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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