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SHB CONSULTING LTD

Company number 06133045

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 8 February 2024
23 Feb 2023 AD01 Registered office address changed from Optionis House, 840 Ibis Court Centre Park Warrington WA1 1RL United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 February 2023
23 Feb 2023 LIQ01 Declaration of solvency
23 Feb 2023 600 Appointment of a voluntary liquidator
23 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-09
24 Jan 2023 AA Micro company accounts made up to 27 July 2022
06 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 27 July 2022
09 Mar 2022 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to Optionis House, 840 Ibis Court Centre Park Warrington WA1 1RL on 9 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
05 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
28 Aug 2020 AA Micro company accounts made up to 31 March 2020
28 Aug 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Sg House 6 st. Cross Road Winchester SO23 9HX on 28 August 2020
15 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
08 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from Flat 2 Bethnay House 9 Slades Hill Enfield Middlesex EN2 7FJ to Kemp House 160 City Road London EC1V 2NX on 19 February 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015