SCHUMANN INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameSCHUMANN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13667017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHUMANN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Sep 23, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2024

    LRESSP

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 55 Baker Street London W1U 7EU on Apr 29, 2024

    1 pagesAD01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 19, 2024

    1 pagesTM02

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Appointment of Mr Evgeny Kulyushin as a director on Mar 30, 2023

    2 pagesAP01

    Termination of appointment of Stefan Schubert as a director on Apr 14, 2023

    1 pagesTM01

    Change of details for Prof. Dr. Matthias Schumann as a person with significant control on Jan 25, 2023

    2 pagesPSC04

    Director's details changed for Dr Martina Stadtler-Schumann on Jan 25, 2023

    2 pagesCH01

    Change of details for Dr Martina Stadtler-Schumann as a person with significant control on Jan 25, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Martina Stadtler-Schumann as a director on Nov 01, 2021

    2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2021

    Statement of capital on Oct 07, 2021

    • Capital: GBP 1
    SH01

    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