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SHG-SH9 LIMITED

Company number 08066705

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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)
22 Apr 2021	TM01	Termination of appointment of Alisa Kourkine as a director on 1 December 2017	View PDF Termination of appointment of Alisa Kourkine as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AP01	Appointment of Alisa Kourkine as a director on 8 March 2017	View PDF Appointment of Alisa Kourkine as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM01	Termination of appointment of Masood Rashid as a director on 6 March 2017	View PDF Termination of appointment of Masood Rashid as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2016	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)
24 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	MR01	Registration of charge 080667050006, created on 23 December 2016	View PDF Registration of charge 080667050006, created on 23 December 2016 - link opens in a new window - 30 pages (30 pages)
08 Nov 2016	RP04AR01	Second filing of the annual return made up to 11 May 2014	View PDF Second filing of the annual return made up to 11 May 2014 - link opens in a new window - 22 pages (22 pages)
18 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 May 2013	View PDF Second filing of the annual return made up to 11 May 2013 - link opens in a new window - 22 pages (22 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 May 2016	View PDF Second filing of the annual return made up to 11 May 2016 - link opens in a new window - 22 pages (22 pages)
28 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	View PDF Amended total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2014	View PDF Amended total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2013	View PDF Amended total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AD01	Registered office address changed from , Sofia House 218 Great Portland Street, London, W1W 5QP to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 22 June 2016	View PDF Registered office address changed from , Sofia House 218 Great Portland Street, London, W1W 5QP to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 22 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return Statement of capital on 2016-06-08 GBP 1 Statement of capital on 2016-10-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.	View PDF Annual return Statement of capital on 2016-06-08 GBP 1 Statement of capital on 2016-10-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016. - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2015	AP01	Appointment of Mr Masood Rashid as a director on 13 July 2015	View PDF Appointment of Mr Masood Rashid as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)

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SHG-SH9 LIMITED

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