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SCHENKER-BTL LIMITED
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SCHENKER-BTL LIMITED: Filings

    • Overview

    Company NameSCHENKER-BTL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01060439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHENKER-BTL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Declan Joesph Byrne as a director on Dec 01, 2017

    		2 pagesAP01

    Appointment of Mr Declan Joesph Byrne as a secretary on Dec 01, 2017

    		2 pagesAP03

    Termination of appointment of Petra Kuester as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Petra Kuester as a secretary on Nov 30, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1,050,000
    		SH01

    Termination of appointment of Helgi Orn Ingolfsson as a director on Jan 17, 2016

    		1 pagesTM01

    Appointment of Mr Ray Hennessy as a director on Jan 18, 2016

    		2 pagesAP01

    Termination of appointment of Helgi Orn Ingolfsson as a director on Jan 17, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Appointment of Mr Helgi Orn Ingolfsson as a director on Jul 30, 2015

    		2 pagesAP01

    Appointment of Mrs Petra Kuester as a secretary on Jul 30, 2015

    		2 pagesAP03

    Termination of appointment of Pekka Olav Hale as a secretary on Jul 30, 2015

    		1 pagesTM02

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,050,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0