SHEDS GP NOMINEE CO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2210 February 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Return of final meeting in a members' voluntary winding up |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-04-30 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 124 SLOANE STREET LONDON SW1X 9BW ENGLAND |
| 22/05/1822 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1822 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1822 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337950008 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337950007 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950008 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950007 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JOHN RICHARD MOFFITT |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950006 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950004 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950005 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337950002 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337950003 |
| 06/10/176 October 2017 | COMPANY NAME CHANGED CITRUZ GP NOMINEE CO 1 LIMITED CERTIFICATE ISSUED ON 06/10/17 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337950001 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID TURNER |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / OAKTREE CAPITAL GROUP LLC / 28/09/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHALMERS |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM SWATTON BARN BADBURY SWINDON SN4 0EU |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MATTHEW BLAKE |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 10/03/2017 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR JEFFREY KEVIN CHALMERS |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH MAKENZIE / 01/09/2015 |
| 07/10/157 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR JONAS MITZSCHKE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO URQUIDI |
| 21/01/1521 January 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 13/01/1513 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950003 |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950002 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092337950001 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 17/11/1417 November 2014 | ALTER ARTICLES 20/10/2014 |
| 17/11/1417 November 2014 | ARTICLES OF ASSOCIATION |
| 24/09/1424 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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