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SHM (UK) LIMITED

Company number 04610227

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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)
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2014	4.72	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 - 14 pages (14 pages)
02 Dec 2013	AD01	Registered office address changed from C/O C/O Gordon Brothers Europe Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 2 December 2013	View PDF Registered office address changed from C/O C/O Gordon Brothers Europe Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
29 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 100	View PDF Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
25 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	TM02	Termination of appointment of Sarah Judith Eddy as a secretary on 7 December 2011	View PDF Termination of appointment of Sarah Judith Eddy as a secretary on 7 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AD01	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW United Kingdom on 6 January 2011	View PDF Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW United Kingdom on 6 January 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
19 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
05 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA		View PDF - link opens in a new window - 8 pages (8 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH	View PDF Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated director andrew duckworth	View PDF Appointment terminated director andrew duckworth - link opens in a new window - 1 page (1 page)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	AA		View PDF - link opens in a new window - 12 pages (12 pages)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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