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SHCL (VHL) HOLDCO LIMITED

Company number 09865187

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2016 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 15 February 2016
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
10 Feb 2016 4.70 Declaration of solvency
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,000.00
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Ground Stansted Essex CM24 8PL England to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 4 January 2016
10 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-10
  • GBP 1