SHADWELL HOLDINGS (UK) LIMITED

Company number 06712028

Date	Type	Description	View / Download
03 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	(4 pages)
03 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jul 2016	AD01	Registered office address changed from C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 6 July 2016	(2 pages)
04 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
04 Jul 2016	4.70	Declaration of solvency	(3 pages)
10 May 2016	AP01	Appointment of Mr Ian Stuart Smith as a director on 29 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Lynn Mcmanus as a director on 29 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Keith James Malkin as a director on 18 December 2015	(1 page)
15 Dec 2015	AD02	Register inspection address has been changed from 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ	(1 page)
09 Oct 2015	TM02	Termination of appointment of Bernadette Lewis as a secretary on 5 October 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Graeme Duncan as a secretary on 5 October 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 88 Wood Street London EC2Y 7QQ to C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ on 6 October 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Trevor Slater as a director on 21 November 2014	(2 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
15 Apr 2014	TM01	Termination of appointment of James Duffy as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)