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SH (EUROPE) LIMITED

Company number 05755357

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 L64.07 Completion of winding up
13 Dec 2017 COCOMP Order of court to wind up
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 TM01 Termination of appointment of Jason Tucker as a director on 4 May 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 AD01 Registered office address changed from 91 a St. Georges Avenue London N7 0AJ England to Victoria House Victoria Road Chelmsford CM1 1JR on 3 January 2017
03 Jan 2017 AP01 Appointment of Mr Martin David Day as a director on 22 December 2016
12 Nov 2016 AD01 Registered office address changed from 4th Floor Victoria Road Chelmsford CM1 1JR to 91 a St. Georges Avenue London N7 0AJ on 12 November 2016
31 Aug 2016 TM01 Termination of appointment of Martin David Day as a director on 7 April 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Aug 2016 AP01 Appointment of Mr Jason Tucker as a director on 7 March 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
09 May 2016 AP01 Appointment of Mr Martin David Day as a director on 5 November 2015
06 May 2016 TM01 Termination of appointment of Martin Simmons as a director on 5 November 2015
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 TM01 Termination of appointment of Glenn Peter Brown as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of John James as a director on 15 September 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 AD01 Registered office address changed from St James Chambers St. James Chambers St. James Street Derby DE1 1QZ to 4th Floor Victoria Road Chelmsford CM1 1JR on 28 August 2015
30 Jul 2015 AP01 Appointment of Mr Martin Simmons as a director on 29 July 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1