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SHGB 5 LTD

Company number 07817950

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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)
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
13 Aug 2018 AA Micro company accounts made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
17 May 2017 AAMD Amended total exemption small company accounts made up to 31 October 2014
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 CS01 Confirmation statement made on 21 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 900
30 Nov 2015 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 September 2015
30 Nov 2015 TM01 Termination of appointment of Siddharth Khanna as a director on 1 November 2012
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 900
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 900
27 Nov 2013 CH01 Director's details changed for Mr Simon Henry Graham Born on 25 March 2013
28 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2012 CERTNM Company name changed true vision lighting LTD\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2012 TM01 Termination of appointment of a director
21 Nov 2012 TM01 Termination of appointment of Sanjay Daswani as a director
19 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012