SCHEMEPROOF LIMITED

Company number 02661864

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Mar 2018	AD01	Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 26 March 2018	(2 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-01	(1 page)
20 Mar 2018	600	Appointment of a voluntary liquidator	(2 pages)
20 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
27 Feb 2018	AP01	Appointment of Mr Matthew James Torode as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Albany Courtyard Investments Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Hermes Administration Services Ltd, Lloyds Chambers 1 Portsoken St London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(5 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(5 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)