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SHIV LIMITED

Company number 04970092

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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)
22 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 14 July 2016
30 Jul 2015 AD01 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Langley House Park Road East Finchley London N2 8EY on 30 July 2015
29 Jul 2015 4.20 Statement of affairs with form 4.19
29 Jul 2015 600 Appointment of a voluntary liquidator
29 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AD01 Registered office address changed from 7 Windrush Close, Downhead Park Milton Keynes Buckinghamshire MK15 9BN to 447 Kenton Road Harrow Middlesex HA3 0XY on 8 December 2014
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Amit Patel on 1 November 2009
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 19/11/08; full list of members
26 Nov 2007 363a Return made up to 19/11/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007