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S H T SOUTH LIMITED

Company number 04737702

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2011 AUD Auditor's resignation
09 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 AD01 Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 4 November 2010
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22
24 Aug 2010 DS02 Withdraw the company strike off application
17 Aug 2010 DS01 Application to strike the company off the register
30 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 100
30 Jul 2010 CH03 Secretary's details changed for Karyati Bt Pariyo Tamsidin on 1 April 2010
30 Jul 2010 CH01 Director's details changed for Karyati Bt Pariyo Tamsidin on 1 April 2010
01 Jul 2010 AP01 Appointment of Karyati Bt Pariyo Tamsidin as a director
04 Jun 2010 AP03 Appointment of Karyati Bt Pariyo Tamsidin as a secretary
04 Jun 2010 TM01 Termination of appointment of Rizwan Patel as a director
04 Jun 2010 TM02 Termination of appointment of Anwer Patel as a secretary
22 Mar 2010 AA Full accounts made up to 30 June 2009
17 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
03 Jun 2009 363a Return made up to 17/04/09; full list of members
03 Feb 2009 CERTNM Company name changed s homes south LIMITED\certificate issued on 03/02/09
22 Jan 2009 288b Appointment Terminated Secretary aadiel salya
22 Jan 2009 288a Secretary appointed anwer adam patel
21 Jan 2009 CERTNM Company name changed salya homes (south) LTD\certificate issued on 21/01/09
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4