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SHBSM LIMITED

Company number 03117802

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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)
20 Nov 2024 LIQ10 Removal of liquidator by court order
30 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 LIQ10 Removal of liquidator by court order
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 28 August 2024
30 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 LIQ10 Removal of liquidator by court order
27 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 28 August 2023
07 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 28 August 2022
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 August 2021
22 Jul 2021 600 Appointment of a voluntary liquidator
12 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
16 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2019 600 Appointment of a voluntary liquidator
29 Aug 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jul 2019 AM10 Administrator's progress report
18 Mar 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
04 Mar 2019 AM07 Result of meeting of creditors
14 Feb 2019 AM03 Statement of administrator's proposal
29 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-07
29 Jan 2019 CONNOT Change of name notice
14 Jan 2019 AD01 Registered office address changed from 11 Moor Lane Lancaster Lancashire LA1 1QB to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 14 January 2019
09 Jan 2019 AM01 Appointment of an administrator
06 Nov 2018 TM01 Termination of appointment of Andrew Mitchell Barker as a director on 2 November 2018
06 Nov 2018 PSC07 Cessation of Andrew Mitchell Barker as a person with significant control on 2 November 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates