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SHG-SH20 LIMITED

Company number 08162300

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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)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 19 pages (19 pages)
13 Mar 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
08 Feb 2018	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 8 February 2018	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 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)
10 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)
02 Dec 2016	RP04AR01	Second filing of the annual return made up to 31 July 2014	View PDF Second filing of the annual return made up to 31 July 2014 - link opens in a new window - 22 pages (22 pages)
18 Oct 2016	RP04AR01	Second filing of the annual return made up to 31 July 2015	View PDF Second filing of the annual return made up to 31 July 2015 - link opens in a new window - 22 pages (22 pages)
30 Sep 2016	RP04AR01	Second filing of the annual return made up to 31 July 2013	View PDF Second filing of the annual return made up to 31 July 2013 - 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 2013	View PDF Amended total exemption small company accounts made up to 31 July 2013 - 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 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)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AP01	Appointment of Mr Masood Rashid as a director on 18 July 2016	View PDF Appointment of Mr Masood Rashid as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AD01	Registered office address changed from , C/O Daltons Law, Lyndum House High Street, Petersfield, Hampshire, GU32 3JG to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 22 June 2016	View PDF Registered office address changed from , C/O Daltons Law, Lyndum House High Street, Petersfield, Hampshire, GU32 3JG 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)
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
30 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016.	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. - link opens in a new window - 4 pages (4 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 - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016 and again on 02/12/2016	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016. ANNOTATION Clarification a second filed AR01 was registered on 18/10/2016 and again on 02/12/2016 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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