SHB SERVICES REALISATIONS LIMITED

Company number 04002328

Date	Type	Description	View / Download
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2017	AM23	Notice of move from Administration to Dissolution	(26 pages)
29 Nov 2016	2.24B	Administrator's progress report to 24 October 2016	(51 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-16	(2 pages)
28 Sep 2016	CONNOT	Change of name notice	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 8 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016	(2 pages)
21 Aug 2016	CH01	Director's details changed	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016	(2 pages)
06 Jul 2016	F2.18	Notice of deemed approval of proposals	(1 page)
24 Jun 2016	2.17B	Statement of administrator's proposal	(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	(2 pages)
06 May 2016	2.12B	Appointment of an administrator	(1 page)
25 Jan 2016	AA01	Current accounting period extended from 31 August 2015 to 28 February 2016	(1 page)
17 Dec 2015	CH03	Secretary's details changed for Mrs Emma Ann Reid on 17 November 2015	(1 page)
03 Jun 2015	AA	Accounts made up to 30 August 2014	(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	(4 pages)
22 May 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Lennart David Henningson on 20 March 2015	(4 pages)
23 Apr 2015	CH01	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015	(4 pages)
23 Apr 2015	MR01	Registration of charge 040023280001, created on 14 April 2015	(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	(2 pages)
31 Mar 2015	AP01	Appointment of Lennart David Henningson as a director on 11 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	(3 pages)