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SSHV LTD

Company number 07044073

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	AD01	Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 8 January 2020	View PDF Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 070440730004 in full	View PDF Satisfaction of charge 070440730004 in full - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 070440730006 in full	View PDF Satisfaction of charge 070440730006 in full - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	MR04	Satisfaction of charge 070440730007 in full	View PDF Satisfaction of charge 070440730007 in full - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 070440730005 in full	View PDF Satisfaction of charge 070440730005 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	CH01	Director's details changed for Mrs Laura Defriend on 11 April 2019	View PDF Director's details changed for Mrs Laura Defriend on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	MR05	Part of the property or undertaking has been released from charge 070440730006	View PDF Part of the property or undertaking has been released from charge 070440730006 - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CH01	Director's details changed for Mr Gavin Jamie Wogman on 19 February 2019	View PDF Director's details changed for Mr Gavin Jamie Wogman on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Feb 2018	CH01	Director's details changed for Mr Mark Wogman on 5 February 2018	View PDF Director's details changed for Mr Mark Wogman on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mrs Susan Anne Wogman on 5 February 2018	View PDF Director's details changed for Mrs Susan Anne Wogman on 5 February 2018 - link opens in a new window - 2 pages (2 pages)

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