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SH TRADE INVEST LIMITED

Company number 08104218

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 April 2019
14 May 2019 AD01 Registered office address changed from The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019
30 May 2018 AD01 Registered office address changed from 30 Vineyard Hill Road Wimbledon London SW19 7JH to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 30 May 2018
23 May 2018 600 Appointment of a voluntary liquidator
23 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
23 May 2018 LIQ01 Declaration of solvency
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jun 2014 CH03 Secretary's details changed for Miss Anna Louise Simpson on 12 June 2014
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 AP01 Appointment of Mr David Lee Simpson as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 2
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)