SCHENCK LIMITED filing history - Find and update company information

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SCHENCK LIMITED

Company number 01016045

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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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	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)
10 Jan 2022	AD01	Registered office address changed from Broxell Close Warwick Warwickshire CV34 5QF to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 10 January 2022	View PDF Registered office address changed from Broxell Close Warwick Warwickshire CV34 5QF to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Susanne Schlegel as a director on 25 November 2021	View PDF Termination of appointment of Susanne Schlegel as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Joerg Guenter Andreas Brunke as a director on 25 November 2021	View PDF Termination of appointment of Joerg Guenter Andreas Brunke as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH19	Statement of capital on 6 August 2021 GBP 1	View PDF Statement of capital on 6 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	CAP-SS	Solvency Statement dated 09/07/21	View PDF Solvency Statement dated 09/07/21 - link opens in a new window - 1 page (1 page)
06 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC05	Change of details for Carl Schenck Ag as a person with significant control on 1 May 2020	View PDF Change of details for Carl Schenck Ag as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC02	Notification of Durr Limited as a person with significant control on 1 May 2020	View PDF Notification of Durr Limited as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Carl Schenck Ag as a person with significant control on 1 May 2020	View PDF Cessation of Carl Schenck Ag as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CH03	Secretary's details changed for Mr Karl Lang on 31 October 2018	View PDF Secretary's details changed for Mr Karl Lang on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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