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SHH UNION ROAD CLAPHAM LIMITED

Company number 06546322

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02
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
  • GBP 1
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