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SHO123 LIMITED

Company number 01692741

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
17 Apr 2015 TM01 Termination of appointment of David Alistair Horner as a director on 1 April 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 750,060
05 Jan 2014 AA Full accounts made up to 31 March 2013
03 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 750,060
08 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Oct 2012 MISC Sect 519
20 Sep 2012 AUD Auditor's resignation
29 Aug 2012 AP01 Appointment of Mr David Christopher Harbord as a director
17 Aug 2012 AD01 Registered office address changed from Stonegate House Stoneygate Lane Felling Gateshead Tyne and Wear NE10 0HJ on 17 August 2012
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
12 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
10 Jul 2012 CERTNM Company name changed snug company LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
10 Jul 2012 CONNOT Change of name notice
30 May 2012 AA Full accounts made up to 30 September 2011
09 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mr David Alistair Horner on 22 November 2011
08 Feb 2012 CH01 Director's details changed for Mr Robin Thistlethwayte on 22 November 2011