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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
21 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
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
30 Dec 2021 LIQ01 Declaration of solvency
30 Dec 2021 600 Appointment of a voluntary liquidator
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
25 Nov 2021 TM01 Termination of appointment of Susanne Schlegel as a director on 25 November 2021
25 Nov 2021 TM01 Termination of appointment of Joerg Guenter Andreas Brunke as a director on 25 November 2021
06 Aug 2021 SH20 Statement by Directors
06 Aug 2021 SH19 Statement of capital on 6 August 2021
  • GBP 1
06 Aug 2021 CAP-SS Solvency Statement dated 09/07/21
06 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2021 PSC05 Change of details for Carl Schenck Ag as a person with significant control on 1 May 2020
01 Jun 2021 PSC02 Notification of Durr Limited as a person with significant control on 1 May 2020
01 Jun 2021 PSC07 Cessation of Carl Schenck Ag as a person with significant control on 1 May 2020
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
02 Feb 2021 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
10 May 2019 CH03 Secretary's details changed for Mr Karl Lang on 31 October 2018
15 May 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates