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SH COLLECTIONS LIMITED

Company number 04321588

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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)
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 31 July 2018	View PDF Liquidators' statement of receipts and payments to 31 July 2018 - link opens in a new window - 12 pages (12 pages)
29 Jun 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Estate Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 29 June 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Estate Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Wynyard Park House Wynyard Estate Wynyard TS22 5TB on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Wynyard Park House Wynyard Estate Wynyard TS22 5TB on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	View PDF Liquidators' statement of receipts and payments to 31 July 2017 - link opens in a new window - 16 pages (16 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-08 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 15 August 2016	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016	View PDF Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-01 - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AD01	Registered office address changed from Wildwood Burgham Park Felton Morpeth Northumberland NE65 9QY to 8 High Street Yarm Stockton on Tees TS15 9AE on 26 July 2016	View PDF Registered office address changed from Wildwood Burgham Park Felton Morpeth Northumberland NE65 9QY to 8 High Street Yarm Stockton on Tees TS15 9AE on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
15 Jan 2015	MR04	Satisfaction of charge 043215880019 in full	View PDF Satisfaction of charge 043215880019 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	MR04	Satisfaction of charge 043215880020 in full	View PDF Satisfaction of charge 043215880020 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)

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