3SH LIMITED

Company number 05072004

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(4 pages)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(4 pages)
31 Oct 2019	AD01	Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on 31 October 2019	(1 page)
11 Jul 2019	AP01	Appointment of Ms Alexandra Rachael Owen as a director on 5 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Martin Francis Stafford Beer as a director on 5 March 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Dean Anthony Howells as a director on 5 March 2019	(1 page)
30 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 1st Floor 30 Cannon Street London EC4M 6YN on 30 May 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(4 pages)
05 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Gil Baldwin as a director on 1 January 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of James Roderick Barr as a director on 2 February 2018	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
05 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
03 Jan 2017	SH20	Statement by Directors	(2 pages)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 GBP 2	(5 pages)
03 Jan 2017	CAP-SS	Solvency Statement dated 12/12/16	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 12/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Tom Harris as a director on 4 July 2016	(1 page)

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