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S HOLDINGS (LONDON) LIMITED

Company number 08196162

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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)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	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 - 14 pages (14 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 1 May 2020	View PDF Liquidators' statement of receipts and payments to 1 May 2020 - link opens in a new window - 12 pages (12 pages)
23 May 2019	AD01	Registered office address changed from 53 Gun Street London E1 6AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 May 2019	View PDF Registered office address changed from 53 Gun Street London E1 6AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
15 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	PSC04	Change of details for Mr Charles Saleh Shamash as a person with significant control on 6 April 2016	View PDF Change of details for Mr Charles Saleh Shamash as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Jamil Shamash on 14 April 2016	View PDF Director's details changed for Mr Jamil Shamash on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2017	CH01	Director's details changed for Jamil Shamash on 14 April 2016	View PDF Director's details changed for Jamil Shamash on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
08 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 3,336	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 3,336 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Jul 2015	CH01	Director's details changed for Jamil Shamash on 16 April 2015	View PDF Director's details changed for Jamil Shamash on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 3,336	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 3,336 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	CH01	Director's details changed for Mr Saleh Shamash on 30 August 2012	View PDF Director's details changed for Mr Saleh Shamash on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,336	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,336 - link opens in a new window - 4 pages (4 pages)

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