- Company Overview for SH (EUROPE) LIMITED (05755357)
- Filing history for SH (EUROPE) LIMITED (05755357)
- People for SH (EUROPE) LIMITED (05755357)
- Insolvency for SH (EUROPE) LIMITED (05755357)
- More for SH (EUROPE) LIMITED (05755357)
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) |
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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
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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
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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
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