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S.H.SERVICES LIMITED

Company number 00597702

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Sep 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 86 Jermyn Street London SW1Y 6JD	View PDF Register(s) moved to registered inspection location 3rd Floor 86 Jermyn Street London SW1Y 6JD - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD02	Register inspection address has been changed to 3rd Floor 86 Jermyn Street London SW1Y 6JD	View PDF Register inspection address has been changed to 3rd Floor 86 Jermyn Street London SW1Y 6JD - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019	View PDF Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-09 - link opens in a new window - 1 page (1 page)
20 May 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
20 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 May 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 16 pages (16 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 16 pages (16 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
31 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 12 August 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Michael Seal on 12 August 2014	View PDF Director's details changed for Mr Michael Seal on 12 August 2014 - link opens in a new window - 2 pages (2 pages)

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