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HEIDRICK & STRUGGLES (SHP) LIMITED

Company number 03321028

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Catherine Emma Baderman on 3 March 2021	View PDF Director's details changed for Catherine Emma Baderman on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH03	Secretary's details changed for Catherine Emma Baderman on 3 March 2021	View PDF Secretary's details changed for Catherine Emma Baderman on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Kamau Akili Coar on 3 March 2021	View PDF Director's details changed for Kamau Akili Coar on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
21 May 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
21 May 2020	CH01	Director's details changed for Kamau Akili Coar on 20 May 2020	View PDF Director's details changed for Kamau Akili Coar on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Catherine Emma Baderman on 20 May 2020	View PDF Director's details changed for Catherine Emma Baderman on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 20 May 2020	View PDF Appointment of Broughton Secretaries Limited as a secretary on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 330,000	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 330,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ £153918 and £66082 capitalised 17/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ £153918 and £66082 capitalised 17/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 2.00	View PDF Statement of capital on 18 December 2018 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	View PDF Solvency Statement dated 17/12/18 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Mar 2018	AP01	Appointment of Kamau Akili Coar as a director on 31 January 2018	View PDF Appointment of Kamau Akili Coar as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Stephen Wayne Beard as a director on 31 January 2018	View PDF Termination of appointment of Stephen Wayne Beard as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)

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