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SHB SERVICES REALISATIONS LIMITED

Company number 04002328

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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)
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
29 Nov 2016	2.24B	Administrator's progress report to 24 October 2016	View PDF Administrator's progress report to 24 October 2016 - link opens in a new window - 51 pages (51 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 8 September 2016	View PDF Termination of appointment of Lennart David Henningson as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM02	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016	View PDF Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016	View PDF Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 85 pages (85 pages)
09 May 2016	AD01	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016	View PDF Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA01	Current accounting period extended from 31 August 2015 to 28 February 2016	View PDF Current accounting period extended from 31 August 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CH03	Secretary's details changed for Mrs Emma Ann Reid on 17 November 2015	View PDF Secretary's details changed for Mrs Emma Ann Reid on 17 November 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Accounts made up to 30 August 2014	View PDF Accounts made up to 30 August 2014 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015	View PDF Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015	View PDF Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CH01	Director's details changed for Lennart David Henningson on 20 March 2015	View PDF Director's details changed for Lennart David Henningson on 20 March 2015 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	CH01	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015	View PDF Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	MR01	Registration of charge 040023280001, created on 14 April 2015	View PDF Registration of charge 040023280001, created on 14 April 2015 - link opens in a new window - 43 pages (43 pages)
15 Apr 2015	AD01	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015	View PDF Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Lennart David Henningson as a director on 11 March 2015	View PDF Appointment of Lennart David Henningson as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	View PDF Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015 - link opens in a new window - 3 pages (3 pages)

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