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SHADWELL HOLDINGS (UK) LIMITED
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SHADWELL HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameSHADWELL HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06712028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHADWELL HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 22, 2017

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    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 Jul 06, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Ian Stuart Smith as a director on Apr 29, 2016

    		2 pagesAP01

    Termination of appointment of Lynn Mcmanus as a director on Apr 29, 2016

    		1 pagesTM01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Keith James Malkin as a director on Dec 18, 2015

    		1 pagesTM01

    Register inspection address has been changed from 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ

    		1 pagesAD02

    Termination of appointment of Bernadette Lewis as a secretary on Oct 05, 2015

    		1 pagesTM02

    Appointment of Mr Graeme Duncan as a secretary on Oct 05, 2015

    		2 pagesAP03

    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 Oct 06, 2015

    		1 pagesAD01

    Full accounts made up to Sep 30, 2014

    		26 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Trevor Slater as a director on Nov 21, 2014

    		2 pagesAP01

    Full accounts made up to Sep 30, 2013

    		25 pagesAA

    Termination of appointment of James Duffy as a director

    		1 pagesTM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2012

    		25 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2011

    		25 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		5 pagesAR01
    23Next

    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