- Company Overview for SHH UNION ROAD CLAPHAM LIMITED (06546322)
- Filing history for SHH UNION ROAD CLAPHAM LIMITED (06546322)
- People for SHH UNION ROAD CLAPHAM LIMITED (06546322)
- Charges for SHH UNION ROAD CLAPHAM LIMITED (06546322)
- Insolvency for SHH UNION ROAD CLAPHAM LIMITED (06546322)
- More for SHH UNION ROAD CLAPHAM LIMITED (06546322)
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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07 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
12 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2012 | RESOLUTIONS |
Resolutions
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22 Feb 2012 | AD01 | Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE United Kingdom on 22 February 2012 | |
21 Dec 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Feb 2011 | AP01 | Appointment of Mr Jeremy Simon Brown as a director | |
27 May 2010 | AP03 | Appointment of Robert Jeffery Piper as a secretary | |
24 May 2010 | TM02 | Termination of appointment of Howard Keen as a secretary | |
13 May 2010 | AR01 |
Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-05-13
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13 May 2010 | AD01 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England on 13 May 2010 | |
14 Apr 2010 | AD01 | Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010 | |
19 Mar 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
05 Mar 2010 | TM01 | Termination of appointment of Stephen Foster as a director | |
10 Feb 2010 | CH01 | Director's details changed for Stephen Foster on 1 October 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Howard Ramon Keen on 1 October 2009 | |
24 Nov 2009 | CH01 | Director's details changed for Jonathan Rubins on 1 October 2009 | |
07 Jul 2009 | 363a | Return made up to 27/03/09; full list of members | |
10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
21 Apr 2008 | 288b | Appointment Terminated Secretary aci secretaries LIMITED |